The United States of America, US, blacklisted and charged six Nigerians in a $6 million cyber fraud.
The suspects whose names were released on June 17, 2020 are Richard Uzuh, Micheal Olorunyomi, Alex Ogunshakin, Felix Okpoh, Nnamdi Benson, and Abiola Kayode.
The US Treasury Department said suspects posed as business executives or romantic partners to dupe their victims online.
The Nigerian men were said to have targeted U.S. businesses; either by impersonating executives and requested wire transfers from legitimate corporate accounts; or they used dating sites to foster romantic relationships with Americans to request large sums of money; all under false pretense.
The Justice Department charged the men with various wire fraud, fraud and identity theft crime, stating the charges could attract up to 20 years imprisonment; and a fine of up to $250,000.
Two other suspects involved in the scheme, Adewale Aniyeloye and Onome Ijomone, were said to have taken plea deals and given a light sentence of six years and five years respectively in the District of Nebraska for conspiracy to commit wire fraud.
The six suspects are believed to be in Nigeria and have been added to the Federal Bureau of Investigation (FBI) Cyber’s Most Wanted list.
“We will continue coming after you, no matter where you are,” said Special Agent in Charge Kristi K. Johnson of the Omaha FBI field office.
According to the USA unsealed indictments, as early as 2015, Uzhu and Aniyeloye would send spoofed emails that appeared to come from legitimate business executives to company employees requesting wire transfers to bank accounts; some of which resided outside the United States, including in Nigeria.
“The business employees, thinking that the wire transfer requests were legitimate, would comply with the wire transfer request and wire the money to the location provided in the wiring instructions,” the indictments said.
Some 70 U.S. companies were defrauded by the men in this scheme, the Federal Bureau of Investigation said.
In another scheme, Ijomone and Olorunyomi would develop romantic relationships with USA targets to scam them of their bank account information to funnel funds into their own accounts; or they would convince their victims to send them money via wire transfer.
According to the unsealed indictments, the men would create fake profiles on dating sites to pose as “individuals looking for love”; or as financial advisors to those fake accounts.
The men would develop relationships with their victims to obtain funds directly or, in some cases; they would direct their victims to their so-called financial advisor “who would further help convince the romance scam victim about the legitimacy of the proposed transactions,” the indictments said.
The pair scammed $480,000 from two victims, prosecutors said.
It was further revealed that the sanctions imposed by the Treasury under an executive order that targets malicious cyber-enabled crimes bars U.S citizens from doing business with them and freezes all of their assets in the USA.
