Federal Bureau of Investigation(FBI) has released names and photos of fraudsters involved in a Business Email Compromise(BEC) scam, resulting in combined losses of over $6M in the United States of America.
Taking to Twitter, FBI tweeted that six Nigerians and other nationals are wanted for cyber crime, and they are tagged as “Fugitives”.
1.Richard Izuchukwu Uzuh: A 34-year-old Nigerian is wanted for a BEC schemes that defrauded over 70 different businesses in the United States of America.
2. Alex Afolabi Ogunshakin: A 37-year-old Nigerian is wanted for the same crime as Richard.
3.Felix Osilama Okpoh: A 13-year-old Nigerian is wanted for the same crime. Abiola Ayorinde Kayode, Nnamdi Benson and Michael Olorunyomi are all wanted for the same crime.
According to the names and photos released by FBI, there are 6 Nigerians, 16 Russians, over 30+ Arabs and over 8+ Chinese nationals involved in the BEC schemes.
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