The American Federal Bureau of Investigation (FBI), has commended the Economic and Financial Crimes Commission (EFCC) for offering assistance to it in the investigation and prosecution of six Nigerians involved in Business Email Compromise (BEC) and wire fraud in the United States of America.
United States Attorney, Joe Kelly and Special FBI Agent, Kristi Johnson, in a release made available to the EFCC, commended the Commission for its “past and continued assistance in pursuing those that engage in Business Email Compromise and other fraud schemes.”
Six Nigerians: Richard Izuchukwu Uzuh; Alex Afolabi Ogunshakin; Michael Olorunyomi; Felix Osilama Okpoh, Abiola Ayorinde Kayode and Nnamdi Orson Benson were indicted and sanctioned by the FBI for conducting elaborate fraud schemes involving alleged stealing of more than $6million from “individual victims and victim businesses both in Nebraska and other states”.
