List of Nigerian Fraudsters Wanted by FBI.
The Federal Bureau of Investigation (FBI) is the United States domestic Intelligence and Security Service agency. It’s the principal federal law enforcement agency. FBI protect the American people and uphold the U.S. Constitution.
You can report suspicious activities and crimes by contacting FBI 24/7 at tips.fbi.gov.
List of Nigerian Fraudsters Wanted by FBI.
FBI published a list of 6 Nigerians allegedly involved in a “Business Email Compromise (BEC) scheme that defrauded over 70 different businesses for the United States resulting for combined losses of over $6,000,000 USD”.
- Richard Izuchukwu Uzuh
- Alex Afolabi Ogunshakin AKA Alex Afolabi, Alex Ogunshakin
- Felix Osilama Okpoh AKA : Felix Okpoh, Felix Osilama, “Junior”
- Abiola Ayorinde Kayode AKA Abiola Kayode, “ABK”, “Ginger”
- Nnamdi Orson Benson AKA Nnamdi Benson, “Namo”
- Micheal Olorunyomi AKA Ayomide Michael, Michael Olorunyomi, “Ayo”, “A.Y.”
If you have any information concerning this person, please contact your local FBI office or the nearest American Embassy or Consulate.
WHAT FBI INVESTIGATE
I have been a victim of a romance online scam by someone posing as Mario Lorenzo, fake,
and I have lost a lot of money in 2022/23,
before I realized what was going on.
I am devastated and broke, physically sick.
Bitcoin. I have all receipts, found out the IP address is based in Nigeria, and located the actual person he is impersonating.