US indicts six Nigerians over $6m fraud

The United States on Tuesday exposed six Nigerians over alleged internet fraud worth more than six million dollars.

According to the Federal Bureau of Investigation, the suspects are Richard Uzuh, Micheal Olorunyomi, Alex Ogunshakin, Felix Okpoh, Nnamdi Benson and Abiola Kayode.

In a statement on its website, the US Department of State said the six persons “manipulated their victims to gain access to their sensitive information and financial resources”.

It explained that they targeted American businesses and individuals using “business email compromise and romance fraud” while impersonating American business executives, requesting, and receiving wire transfers from their accounts.

It added that they targeted women, especially those who just lost a spouse, deceiving them with affection through calls and constant chats until they gain their trust and swindle their unsuspecting victims.

The Punch

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