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Three Nigerians Named on FBI’s Most-Wanted List for Alleged $6M Fraud Scheme

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Three Nigerians Named on FBI’s Most-Wanted List for Alleged $6M Fraud Scheme

Three Nigerians Named on FBI’s Most-Wanted List for Alleged $6M Fraud Scheme

 

Three Nigerians, Nnamdi Benson, Richard Uzuh, and Felix Okpoh, have been added to the United States Federal Bureau of Investigation’s (FBI) Most-Wanted List for their alleged roles in a $6 million Business Email Compromise (BEC) scheme. The trio reportedly defrauded over 70 businesses in the U.S. using sophisticated cybercrime tactics, according to notices published on the FBI’s website.

The alleged scheme involved the use of spoofed emails and fraudulent wire transfers, targeting unsuspecting businesses. The FBI notes that the suspects conspired to launder proceeds from these scams through an intricate network of collaborators in the United States and abroad.

Details of the Allegations

Nnamdi Benson

Benson is accused of providing bank accounts to facilitate the receipt of funds from fraudulent transactions. He is also alleged to have engaged in romance and advance-fee fraud schemes independently. In August 2019, he was indicted in the U.S. District Court, District of Nebraska, on charges of conspiracy to commit wire fraud. A federal warrant for his arrest was issued the following day.

The FBI notice states:

“Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. On August 21, 2019, Benson, along with Felix Osilama Okpoh and Abiola Ayorinde Kayode, was indicted for Conspiracy to Commit Wire Fraud.”

Felix Okpoh

Okpoh is accused of supplying hundreds of bank accounts to Uzuh and other co-conspirators, enabling the transfer of over $1 million in fraudulent proceeds. Like Benson, he was indicted in August 2019 and is wanted on charges of conspiracy to commit wire fraud.

The FBI highlights:

“Bank accounts provided by Okpoh received fraudulent wire transfers from victim businesses totaling over $1 million.”

Richard Uzuh

Uzuh is alleged to have orchestrated the fraudulent scheme by sending spoofed emails to businesses across the U.S., requesting wire transfers. He reportedly worked closely with other members of the syndicate, including money launderers and romance scammers, to move stolen funds.

Uzuh’s indictment dates back to October 2016, making him the earliest member of the trio to be charged. The FBI stated:

“Uzuh allegedly worked with money launderers, romance scammers, and others involved in BEC schemes to launder proceeds of their crimes.”

Extradition of Co-Conspirator Abiola Kayode

The case has seen recent developments, with the extradition of a key member of the syndicate, Abiola Ayorinde Kayode, from Ghana to the United States. Kayode was arrested in Ghana in April 2023 following an indictment filed in Nebraska in August 2019.

On December 13, the U.S. Attorney’s Office for the District of Nebraska confirmed Kayode’s extradition. He is now in U.S. custody and faces prosecution for his alleged involvement in the cybercrime network.

FBI’s Warning and Public Appeal

The FBI continues to urge individuals with information on the whereabouts of Benson, Uzuh, and Okpoh to come forward. The agency has emphasized the global reach of BEC schemes and the devastating financial impact on victims.

Business Email Compromise remains one of the costliest forms of cybercrime, with perpetrators leveraging fake identities, fraudulent communications, and elaborate laundering networks to exploit victims.

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Mayor of Brampton Honours IBD Foundation

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Mayor of Brampton Honours IBD Foundation

 

The City of Brampton has recognised Alhaji Ibrahim Dende Egungbohun for his remarkable contributions to a transformative initiative designed to empower women through essential skill-building for independence and self-reliance. This formal acknowledgment took place on August 15, 2025, in Mayor Patrick Brown’s office during a visit from the Africa Made Economic Growth Initiative (AMEGI) team. Represented by his wife, Mrs. Omolara Egungbohun, Alhaji Dende received the certification amidst an atmosphere of gratitude and celebration. Mayor Brown presented the certificate personally and extended his commendations to the IBD Foundation for their relentless pursuit of women’s empowerment, development, and their philanthropic efforts.

The Certificate of Recognition underscored Egungbohun’s unwavering dedication and tireless efforts to create diverse opportunities for women to enhance their skills, develop their potential, and ultimately prosper in their personal and professional lives. As a philanthropist, esteemed businessman, and influential social figure, his impact in Nigeria and beyond is both profound and far-reaching.

Egungbohun’s generosity and steadfast commitment have significantly bolstered the confidence of program participants, facilitating their ability to envision and construct brighter futures while strengthening community ties. In his acknowledgment, Mayor Brown stated, “Your dedication uplifts those working to inspire others,” highlighting the deep and lasting influence of Egungbohun’s work in empowering women.

Mayor of Brampton Honours IBD Foundation

This initiative is not just a standalone effort; it harmonizes perfectly with Brampton’s broader mission to advocate for and uplift marginalized groups within the community. Egungbohun’s contributions serve as a vital catalyst for transformative change, offering practical skills that enhance employability while reshaping the economic and social framework for women. Through an assortment of workshops, mentorship programs, and robust support networks, he has fostered an encouraging environment where women can fully explore and realize their potential.

As Brampton steadfastly commits itself to promoting inclusivity and equity, leaders like Egungbohun exemplify how collaboration, vision, and genuine enthusiastic engagement can effectively turn hopes and aspirations into tangible realities. The public acknowledgment from the city not only honors individual efforts but also sends a resounding message, inspiring other community leaders and stakeholders to step up and invest in grassroots empowerment initiatives that uplift and serve those in need. This recognition is a clarion call for collective action toward a more equitable and inclusive society.

 

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Tayo Folorunsho Nominated as Celebrity Special Marshal of the Federal Road Safety Corps

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Tayo Folorunsho Nominated as Celebrity Special Marshal of the Federal Road Safety Corps

Tayo Folorunsho Nominated as Celebrity Special Marshal of the Federal Road Safety Corps

 

 

Tayo Folorunsho, renowned youth ambassador and edutainment advocate, has been officially nominated to be decorated as a Celebrity Special Marshal (CSM) of the Federal Road Safety Corps (FRSC).

 

Tayo Folorunsho Nominated as Celebrity Special Marshal of the Federal Road Safety Corps

 

The unveiling took place at the recently concluded FRSC Youth Hangout, held in celebration of the United Nations International Youth Day at the National Judicial Institute, Abuja.

 

 

Over the years, Tayo Folorunsho has distinguished himself as a passionate youth leader, consistently driving initiatives that inspire and empower young people. His recognition as a Celebrity Special Marshal is not only a mark of honor but also a call to responsibility—championing road safety, responsibility, and positive change within society.

 

Tayo Folorunsho Nominated as Celebrity Special Marshal of the Federal Road Safety Corps

 

Speaking on the recognition, Tayo Folorunsho emphasized:

“This is more than an honor; it is a responsibility to use my voice and influence to promote safety, responsibility, and positive change on our roads.”

 

This milestone reinforces his commitment to youth empowerment, social responsibility, and nation-building through edutainment and advocacy.

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FRSC Partners with Edutainment First International to Drive Road Safety Awareness in Nigeria

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FRSC Partners with Edutainment First International to Drive Road Safety Awareness in Nigeria

FRSC Partners with Edutainment First International to Drive Road Safety Awareness in Nigeria

 

In a country where road accidents claim thousands of lives each year—most of them young people—the Federal Road Safety Corps (FRSC) and Edutainment First International have launched a bold new initiative to change the narrative. On Thursday, August 14, both organizations hosted the maiden Road Safety Youth Hangout at the National Judicial Institute, Abuja.

 

FRSC Partners with Edutainment First International to Drive Road Safety Awareness in Nigeria

 

The event, held to mark United Nations International Youth Day 2025, brought together more than 300 participants, including members of the National Youth Service Corps (NYSC), students, youth leaders, and community representatives. Unlike traditional road safety campaigns, the hangout was designed as an interactive forum blending education and entertainment, where young Nigerians could learn, innovate, and commit to safer road practices.

 

 

According to FRSC data, young people remain the most vulnerable demographic in road traffic crashes across Nigeria—an urgent concern this initiative aims to tackle. Through storytelling, innovation, and collaborative problem-solving, the Road Safety Youth Hangout sought to transform young Nigerians into advocates for safety within their communities.

 

 

“This is not just about rules and regulations,” said one of the organizers. “It’s about equipping young people with the tools and the voice to change Nigeria’s road culture.”

 

Aligned with the UN’s 2025 theme, “Local Youth Actions for the SDGs and Beyond,” the program underscored the critical role of young Nigerians in advancing the Sustainable Development Goals (SDGs), particularly those connected to health, safety, and responsible citizenship.

 

 

By focusing on empowerment rather than enforcement, FRSC and Edutainment First International signaled a fresh approach to road safety: investing in the next generation as the real drivers of change. The belief is simple yet powerful—an informed and empowered youth population is key to reducing accidents and saving lives.

 

 

For many participants, the hangout was more than just an event; it was a wake-up call. With interactive sessions infused with music, drama, and dialogue, young Nigerians were challenged to reflect on their daily habits as road users and to embrace leadership as advocates for safer communities.

 

 

As one youth participant reflected:

“Road safety isn’t just the job of the FRSC. It’s our responsibility too—because we are the ones most at risk.”

 

The maiden edition of the Road Safety Youth Hangout may have ended, but the movement it launched has only just begun. Its message was unmistakable: Nigeria’s fight for safer roads must be youth-led, collaborative, and relentless.

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