Six Nigerian nationals have been federally indicted in Nebraska and are being sought for his or her alleged involvement in elaborate schemes concentrating on enterprise executives’ electronic mail addresses to get wire transfers and preying on others by masquerading as love pursuits.
The U.S. Treasury Division stated that People misplaced greater than $6 million due to these people’ schemes.
In a information launch Tuesday, the U.S. Legal professional’s Workplace stated the six are Richard Uzuh, Micheal Olorunyomi, Alex Ogunshakin, Felix Okpoh, Abiola Kayode and Nnamdi Benson.
Based on unsealed indictments, between 2015 and Sept. 26, 2016, Uzuh and Adewale Aniyeloye allegedly spoofed electronic mail addresses, posing as actual CEOs or different enterprise executives, to direct workers to make wire transfers from enterprise accounts.
Two unnamed firms in Nebraska collectively misplaced greater than $530,000 earlier than realizing it was a rip-off, prosecutors say.
Within the paperwork, prosecutors allege Uzuh typically would goal greater than 100 companies in a day and acquired no less than $6.three million from American companies that means.
In one other rip-off, Olorunyomi and his co-conspirators are alleged to have made off with greater than $1 million by creating fictitious profiles on relationship web sites and posing as somebody in search of love.