Hot Stories

How My Father Went From An Okada Rider To House Owner – Ola Of Lagos

Your Ancestors Are Solidly Behind You My King – Judy Austin Prays for Yul Edochie

Davido Reacts After Breaking Wizkid’s Spotify Record

How I Became Bishop Of Cherubim and Seraphim Church — Musician, Shina Peters Reveals

Lizzy Anjorin Drags Mercy Aigbe For Supporting Her Husband’s Ex (Videos)

I Identify More As Yoruba Than Nigerian - Kemi Badenoch

Davido Receives Grand Welcome as He Lands In India (Video)

AGN President, Emeka Rollas And His Wife Celebrate 21st Wedding Anniversary

If I Don’t Bounce You, Call Me B@stard - Toyin Abraham Threatens Iyabo Ojo Ahead Of Her Movie Premiere For Dressing Well

Yahaya Bello: Nigeria Is A Paradise Of Thieves – Sowore Says

Mo Abudu Celebrates As She Makes Forbes Most Powerful List

May Edochie Issues Cease And Desist Against Comedian Baba De Baba, Threatens Him With Legal Action For Defamation

A Clown Wearing Fake Designers – Adeyanju Slams Wike For Demolitions In Abuja

Issue An Apology Letter, Retract Your Comment - Asue Ighodalo Threatens To Sue APC Chairman Over Accusation Of Stealing Billions Of Naira

Regina Daniels And Husband, Ned Nwoko Unfollow Co-Wife, Laila

Lady Narrates How She Got Pregnant After Calling Bank Account Officer To Request For Her BVN

My Beautiful Family – Laila Charani Writes As She Shares Photos With Ned Nwoko And Their Children Amid Rumours Of Marital Crisis

Wumi Toriola Pens Heartfelt Note to Nigerians Over Her Recent Movie Success

Many Pastors Are Refusing To Answer Their Calling As Native Doctors Because They've Been Brainwashed - Yul Edochie

God Will Punish Any Man Who Buys A Car For A Woman That He Is Not Yet Married To - Nigerian Man Says

Photos Of Nigerian Fraudster On FBI Most Wanted List For $6,000,000 Scam

Posted by Thandiubani on Thu 18th Jun, 2020 - tori.ng

The Federal Bureau of Investigation has declared a Nigerian man wanted for $6,000,000 fraud.

Abiola Ayorinde Kayode

A Nigerian man, Abiola Ayorinde Kayode has been declared wanted by the FBI for a staggering $6,000,000 fraud.

Kayode is believed to currently reside in Nigeria.

See the report by FBI:

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.

Kayode allegedly provided bank accounts to others that were used to receive fraudulent wire transfers. Kayode 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.