The United States’ Federal Bureau of Investigations (FBI) is on the trail of six Nigerians to answer questions for their suspected involvement in fraudulent activities estimated at over $6m (N2.3bn).
They are Richard Izuchukwu Uzuh, Alex Afolabi Ogunshakin, Felix Osilama Okpoh, Abiola Ayorinde Kayode, and Nnamdi Orson Benson.
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The suspects, according to the FBI, engaged in business email compromise (BEC) schemes resulting in over $6 million in losses.
The bureau in a tweet said the six were part of an operation that sent mails to thousands of businesses in the United States requesting fraudulent wire transfer.
