PIJAlance Magazine
The Patriot Institute of Journalism and Arts (PIJA), Lance Magazine is a public-centric independent media organisation dedicated to fighting injustice, fostering social justice and community development through the telling and retelling of the marginalised-oriented stories.

Beyond Hushpuppi, Seven Nigerians Are On FBI Most Wanted List

All of the seven are alleged to have been guilty of money-related issues. Six are guilty of Business Email Compromise scheme used to defraud over 70 businesses in the United States. While one guilty of dodging to serve 35 months court imposed sentence on him over an offence of Unlicensed Money Transmitting Business.

3

 

Beyond Ramon Olorunwa Abass, popularly known as Hushpuppi, a notorious and flamboyant Nigerian fraudster, who was nabbed and sentenced to 135 months in federal prison on November 8, 2022 for criminal charges ranging from phishing and business email compromises, there are other Seven Nigerians also on the wanted list of Federal Bureau of Investigation (FBI).

 

All of the seven are alleged to have been guilty of money-related issues. Six are guilty of Business Email Compromise scheme used to defraud over 70 businesses in the United States. While one guilty of dodging to serve 35 months court imposed sentence on him over an offence of Unlicensed Money Transmitting Business.

 

The most notorious out of them is Richard Izuchukwu Uzuh, who is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD.

 

Uzuh and his co-conspirators, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, allegedly sent spoofed emails to thousands of businesses in the United States requesting fraudulent wire transfers, FBI wrote.

 

Uzuh allegedly worked with money launderers, romance scammers, and others involved in BEC schemes to launder the proceeds of their crimes through a complex network of witting and unwitting people in the United States and abroad.

 

On October 18, 2016, Uzuh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Wire Fraud and Conspiracy to Commit Wire Fraud. On October 19, 2016, a federal warrant was issued for his arrest.

 

Also, Micheal Olorunyomi is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD, FBI wrote.

 

Olorunyomi allegedly conducted romance fraud schemes often targeting vulnerable elders or widows. Olorunyomi allegedly defrauded several victims out of more than $1,000,000 USD.

 

Additionally, the bank accounts of many of Olorunyomi’s alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers from other fraud schemes.

 

On November 13, 2019, Olorunyomi was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud, Identity Theft, and Access Device Fraud. On November 14, 2019, a federal warrant was issued for his arrest.

 

Ugo Caesar Anele is wanted for failing to surrender to serve a court imposed sentence. On August 27, 2020, Anele was sentenced to 36 months in prison after pleading guilty to one count of Unlicensed Money Transmitting Business. Anele failed to appear to serve his sentence, and on March 25, 2022, a federal arrest warrant was issued for Anele in the United States District Court, Northern District of Georgia.

 

Read Also:Six Months N79,800 Disappears from my Zenith Account, Staff told Me to Give up

The neck-deep investigation, OSINT Fact-checking, Climate Change airing the marginalized, and doing critical and accountability reporting is what I do. I lead a group of professional investigators at the PIJAlance Magazine Research and Investigations Desk (RID). If you have a story, check 'contact us' to hit me.

3 Comments
  1. נערות ליווי says

    I was very pleased to uncover this great site. I need to to thank you for ones time for this fantastic read!! I definitely appreciated every bit of it and I have you bookmarked to look at new information on your blog.

  2. […] Olorunwa, popularly known as Hushpuppi, the Federal Bureau of Investigation (FBI) are looking for Seven Nigerians who have defrauded more than 70 businesses through Business Email Compromise in the United […]

  3. The chair back then redlines barely to increase the armks and shoulders.
    The heated stones aare placed down the back and as the heat
    penetrates deep into the muscles, the tension of the muscles begins to lessen. They
    offer enough power to provide deep muscle relief and remove stress from the physique.
    Deep tissue therapeutuc massage allows propesr circulation of blood and
    oxygen and releases toxins from your muscles. Swedish therapeutic therapeutic massage helps to spice up the oxygen movement within the
    blood and releases the pollution out of your muscles.
    And while the rewards of therapeutic therapeutic massage are in the intervening time effectively documented, new stories are repeatedly atteding to be readily available thuat
    extra show the helpful influences that this therapeutic strategy has for completely
    everyone. This definitely means that customer support and turn round occasions aree variable and depend on thhe retailer.
    Should you require customer support, then you should
    contact your original retailer.

    my web-site … https://israelkaratefedetation.com

Leave A Reply

Your email address will not be published.

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Accept Read More

Privacy & Cookies Policy