THREE NIGERIANS PLACED ON FBI MOST-WANTED LIST FOR $6M FRAUD. (PHOTO).
Three Nigerians placed on FBI most-wanted list for $6m fraud Three Nigerians, Nnamdi Benson, Richard Uzuh, and Felix Okpoh, have been placed on the United States Federal Bureau of Intelligence’s Most-Wanted list for their alleged involvement in a $6m Business Email Compromise scheme. PUNCH Metro gathered on Wednesday from notices published on the FBI website that the trio were part of a syndicate that allegedly defrauded over 70 businesses in the US. The notice stressed Benson’s role in the scheme, indicating that he allegedly provided bank accounts to receive proceeds from the fraudulent transactions. It noted that Benson was also suspected to be involved in romance and advance fee fraud scam and was indicted by a US court in August 2019. The notice read, “Nnamdi Orson Benson is wanted for his alleged involvement in a Business Email Compromise scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000. “Benson allegedly...
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