Six Million dollars fraud, 6 high profile Nigerians indicted by the United States Government.

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The United States Government has today Tuesday June 16, filed indictments against six high profile Nigerians for conducting an elaborate scheme to steal over six million dollars from victims across the United States.


Richard Uzuh, Micheal Olorunyomi, Alex Ogunshakin, Felix okpoh, Nnamdi Benson and Abiola Kayode are all found wanting for cybercrimes, in which their victims were defrauded of more than $6 million dollars via BEC fraud scheme and Romance fraud scheme, following Investigation by the Federal Bureau of Investigation (FBI).


Treasury Sanctions Nigerian Cyber Actors


As a result of their indictments, all property and interests in property of the aforementioned individuals that are in the possession or control of U.S. persons or within or transiting the United States are blocked, and U.S. persons are generally prohibited from dealing with them.

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