FBI Declares 6 Nigerians Wanted For $6 Million Fraud

By -
The Federal Bureau of Investigation (FBI) is seeking assistance in finding six Nigerians who the United States indicted for fraud.

The bureau took to its Twitter handle to solicit help in finding the six men who are wanted for “their involvement in ​business​ email ​compromise (BEC) schemes resulting in over $6 ​million in losses”.

“Help the #FBI find ​six Nigerian nationals wanted for their involvement in ​business​ email ​compromise (BEC) schemes resulting in over $6 ​million in losses,” it wrote.

It asked that tips on the matter should be submitted here.

The six Nigerians were identified as Uzuh Richard, who is said to spearheaded the operation, Alex Ogunshakin, Felix Okpoh, Micheal Olorunyomi, Benson Nnamdi and Abiola Kayode.

TheCable had reported how the suspects aged between 32 and 37, “defrauded US citizens through the use of sensitive information and financial resources derived by manipulative means”.

The US department of treasury had said they were all indicted for romance scams.

Comments

Post a Comment

Kindly tell us what is in your mind here

Most Read Posts Stories

Tonto Dikeh Wishes Joann, Churchill's Ex-wife, A Happy Birthday

By -
Image
Nollywood actress, Tonto Dikeh, who was spotted yesterday at her son’s school with her ex-husband Olakunle Churchill for his second birthday party, took to her Instagram page to wish Bimbo Coker, Churchill’s ex-wife a happy birthday. Tonto Dikeh wishes ex-husband's ex-wife a happy birthday lailasnews Penning down a heartfelt birthday post to her, Tonto Dikeh wrote; Happy birthday darling @justcallmebims ,I wish you all the greatness and finest things life has to offer.. As you add another year to your age I pray that Gods favor and love surrounds you, May kings and queen favor you.. Keep shining and need I tell you you are beautiful, amazing. God bless you senior
Read more »

Cops Who Killed Osaze Osagie, Nigerian Student In US, Cleared Of Charges

By -
Image
State College cops who killed Osaze Osagie, a Nigerian student in the United States, have been cleared of all charges. The police officers had implemented the use of force while serving a mental health warrant that resulted in the death of Osaze Osagie on March 20. According to a the Centre County District Attorney Bernie Cantorna, the officers were in a “life-and-death situation” when they shot Osagie who was approaching them with a 5.16-inch steak knife, Onwardstate reports. Osagie died of multiple gunshot wounds after the confrontation at his apartment on Old Boalsburg Road. No charges will be filed against any of the officers involved in serving the warrant, and none of them were referenced by name by Cantorna. “Given the distance between Mr. Osagie and the officers and the speed at which Mr. Osagie was moving, Mr. Osagie had ample opportunity to seriously injure and potentially kill both officers,” Cantora said in a press conference. “The time that Officer No. 1 shot, there was n...
Read more »

Cultist Vomits 'Demonic Cowries' At TB Joshua’s Church (SCOAN)

By -
Image
A shocking video has emerged on YouTube showing a young Nige Irian vomiting three ‘demonic cowries’ during a church service presided over by prominent cleric TB Joshua. The man, who identified himself as Desmond from Kogi State, Nigeria, subsequently admitted his involvement in a ‘secret cult’ and gave a sordid confession of his numerous activities. The clip shows the cultist drinking ‘Living Water’ prayed over by Joshua and subsequently clutching his stomach and vomiting uncontrollably. Amidst the sputum lies three ‘cowries’ – small white sea-shells – which are known to be major components of ‘witchcraft charms’ and used for divination by traditional ‘witchdoctors’ in West Africa. “These are the powers I was given – to kill and destroy,”Desmond admits, soaked in sweat and clearly overwhelmed at what had just transpired. The clip then skips forward to the Kogi-indigene’s subsequent testimony in The Synagogue, Church Of All Nations (SCOAN) where he exposes chilling details of his past ...
Read more »

Ten Wanted Nigerian Vikings Members Arrested In France And Germany (Photos)

By -
Image
According to reports, ten wanted Nigerian mafia gang members including women have been arrested by security operatives in France and Germany. It was gathered that the suspects were arrested in co-ordinated raids in Paris, Marseille, Nice and Nancy areas in France and also in Regensburg, Germany. The mafia organization said to be involved in human and drug trafficking among other crimes - reportedly operated for some time in Sicily, Italy. They were arrested by the International police in collaboration with their French and German colleagues under a European Arrest Warrant which the court's examining magistrate had signed in Catania (Italy) on January 26. The prosecutor's office turns against the mafia group which targets drug trafficking, sexual violence including gang violence. Among the suspects arrested is one who is considered the head of the organization, Happy Uwaya, who was apprehended in Paris. According to police report, the suspects are part of a widespread organizat...
Read more »

Nigerian Senator Adeleke daughter, Folashade, reveals the shocking thing her father said after she became pregnant the 2nd time out of wedlock

By -
Image
Folashade Adeleke, the 27-year old daughter of Senator Adeleke has just shared quite an interesting story about herself. Folazfab as she's fondly called already has a son named 'Kobe' out of wedlock back when she was a teenager, and now she's pregnant with her second child with her new boyfriend. According to her, when her dad, Senator Adeleke found out she was pregnant again,   'he called me and basically told me how my life was going to be over and how I'm not married and this is my second child. It really discouraged me because me being a christian, I knew I wasn't ready for an abortion because I;m not killing my child'   she said. Watch her speak about the experience below...
Read more »

Vietnam Rejects Cashew Export From Nigeria due to high price

By -
Image
The push by Nigeria to grow her non-oil export suffered a big setback when her 37,000 tonnes of cashew exported to Vietnam were rejected due to high price of the commodity. This was revealed by the Deputy Executive Secretary, Federation of Agricultural Commodity Associations of Nigeria (FACAN), Mr. Peter Bakare. He said the price volatility was due to lack of conducive business environment. He said this made the price of raw cashew from Nigeria to be higher than the price of finished product in the international markets. “The banks in Vietnam that usually provide the loans to their buyers for purchase complained that the prices of the finished products are less than the price of raw materials. “The Vietnam financial institutions, therefore, backed out of the business, stressing that it is not a profitable venture for its farmers, so the produce are stuck in Vietnam now,’’ he said. Mr Bakare noted that over 67,000 tonnes of cashew were also still lying in the warehouse in Nigeria. Howe...
Read more »

2019 Entry-level Recruitment – United Bank for Africa Plc (UBA)

By -
United Bank for Africa Plc (UBA) is one of Africa’s leading financial institutions, with operations in 19 African countries and 3 global financial centres: London, Paris and New York. From a single country organisation founded in 1949 in Nigeria, UBA has grown to become a Pan-African provider of financial services with over 11 million customers, through close to 1000 business offices and touch points globally. Applications are invited for: Title: Entry Level Recruitment Reference #: BTOPLAG001 Location:  Nigeria Contract Type: Permanent Job Functions: Banking Industries: Banking / Finance & Investment Specification Have you completed your OND and below 27 years? Are you looking to start a career with the best financial institution to work in Nigeria? If yes, we are on the hunt for customer oriented, detailed, result driven and technology savvy young minds who are dynamic and passionate about learning from field experts, to be part of the UBA tribe. There is a s...
Read more »

Dangote Group Recruitment System Administrator

By -
System Administrator Lagos, Nigeria · Information Technology DESCRIPTION Responsibilities: Perform all of the Systems Administrator duties and support the integration of new technologies into new and existing systems Diagnose and resolve complex hardware and software problems involving the application, the operating system, the hardware, and/or the communications infrastructure Install, connect, configure, troubleshoot, and perform routine maintenance of operating system, software, hardware, third party COTS, and firmware on systems located on multiple networks Perform security patches and upgrades Maintain virtual systems, network switches, and data protection to include backups, data/disaster recovery, and data flow Maintain all system documentation including certification and accreditation documents Assist in database administrator duties, including maintenance, configuration, back-ups, and troubleshooting/resolving technical issues Provides Windows Server, Active Di...
Read more »

Nigerian Lady Killed her Boyfriend’s Son After Losing My Womb To Abortions

By -
Image
A 20-year-old woman has told the court why she killed her ex-boyfriend’s two-year-old son. Appearing before an Ebute Meta Magistrate’s Court in Lagos State on Friday, Chinenye Ndubuife, 20, was quoted by prosecution, Sgt. Kehinde Omisakin, as having confessed that she killed her ex-lover’s son in revenge because she had lost her womb following several abortions from pregnancies resulting from her amorous affair with the father of the deceased. Her ex-boyfriend had the baby with another woman. Earlier, Sgt. Omisakin had told the court that the accused committed the offence on December 12, 2018, at No. 70, Lawani St., Olodi-Apapa. Omisakin alleged that the accused hit the two-year-old boy’s head on the wall before smashing it with a stone and thereafter, dumped the body in a pit toilet when she realised that the child was dead. “The accused claimed her act was that of vengeance because she had lost her womb following several abortions from pregnancies resulting from her amorous affair w...
Read more »

More Stories

Show more