Abiola Ayorinde Kayode, a Nigerian man,
has been declared wanted by the FBI for a staggering $6,000,000 fraud. He is
believed to currently reside in Nigeria.
has been declared wanted by the FBI for a staggering $6,000,000 fraud. He is
believed to currently reside in Nigeria.
FBI report:
Abiola Ayorinde Kayode 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.
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.
Kayode allegedly provided bank
accounts to others that were used to receive fraudulent wire transfers.
accounts to others that were used to receive fraudulent wire transfers.
He also allegedly conducted BEC and
romance fraud schemes himself. On August 21, 2019, Kayode, along with Alex
Afolabi Ogunshakin, Felix Osilama Okpoh, and Nnamdi Orson Benson, was indicted
in the United States District Court, District of Nebraska, Omaha, Nebraska, on
charges of Conspiracy to Commit Wire Fraud. On August 22, 2019, a federal
warrant was issued for his arrest.
romance fraud schemes himself. On August 21, 2019, Kayode, along with Alex
Afolabi Ogunshakin, Felix Osilama Okpoh, and Nnamdi Orson Benson, was indicted
in the United States District Court, District of Nebraska, Omaha, Nebraska, on
charges of Conspiracy to Commit Wire Fraud. On August 22, 2019, a federal
warrant was issued for his arrest.
