The FBI has declared one Micheal Olorunyomi, a Nigerian national, wanted for serious cyber crimes in the United States.
According to FBI official website:
1. BUSINESS EMAIL COMPROMISE (BEC): Wanted for his alleged involvement in a BEC scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD* afbd
2. ROMANCE FRAUD: He "allegedly conducted romance fraud schemes often targeting vulnerable elders or widows" and defrauded several victims out of more than $1,000,000 USD
3. USE OF VICTIMS' BANK ACCOUNTS: The bank accounts of many of his alleged romance scam victims were provided to other co-conspirators to be used to receive fraudulent wire transfers afbd
FBI DETAILS:
Aliases: Ayomide Michael, "Ayo," "A.Y."
Date of Birth: May 12, 1983
Charges: Conspiracy to Commit Wire Fraud, Identity Theft, Access Device Fraud - indicted Nov 13, 2019 in Nebraska
Status: Federal warrant issued since Nov 14, 2019.
SHOULD BE CONSIDERED AN INTERNATIONAL FLIGHT RISK
Location: Believed to be residing in Nigeria
Targeting elderly widows and vulnerable people for over $1 million is heartless. Targeting 70 businesses for $6 million destroys jobs.