According to the FBI, in a plea to the public, stated that the wanted sextuplet "currently resides in Nigeria" and urged the people to contact the nearest FBI office with information regarding their whereabouts.
"Cyber Criminal Alex Ogunshakin worked with other co-conspirators (who remain at large and on the FBI Cyber's Most Wanted fugitive list) to defraud victims in the U.S. of millions of dollars," FBI Omaha Special Agent in Charge Eugene Kowel said
Speaking to an audience of officials and business executives in Thames House, MI5 Director General Ken McCallum and FBI Director Chris Wray said the threat from Chinese spies is paramount in both countries and only continues to grow.
Eight-six Naira, Twenty-eight Kobo) found in the bank account of a convicted fraudster, Oghenemine Agbroko to the Federal government of Nigeria through the EFCC for onward delivery to the nominal complainant, the Federal Bureau of Investigation, FBI
According to Daddy Freeze who once met Hushpuppi in Dubai, he is disappointed that anyone could imagine him as an accomplice of the cybercriminal as he affirms that the FBI is free to investigate him.
The convicts were arrested following a petition from the US Federal Bureau of Investigation(FBI) against Damilola Adeyeri and others now at large on an alleged case of conspiracy, obtaining under false pretence, money laundering and computer-related
Gal Pissetzky, lawyer to Nigerian suspected international fraudster, Ramon Olorunwa Abbas, popularly known as Ray Hushpuppi, has said that his client was kidnapped by the FBI from Dubai and taken to the US.
According to the FBI statement: Iro, Igbokwe and Chuks Eroha, 39, face additional charges for attempting to destroy their phones when the FBI executed a search warrant in July 2017.
Here is the statement by the FBI New York office: "James is Wanted on Federal Criminal Charges Relating to a Fraudulent E-Mail Scheme That Resulted in Victim Losses of More Than $5 Million FBI agents are looking for the public's assistance in