FBI busts two Nigerians over $6.2m wire fraud after targeting $25m

The Federal Bureau of Investigation (FBI) has charged two Nigerians for $6.2million wire fraud after attempts to scam Americans of $25.2million.

The defendants are accused of defrauding nearly two dozen public and private entities around the United States, including at least one in Oregon.

The Department of Justice (DoJ) indictment unsealed in federal court charged Efeturi Ariawhorai a.k.a Efeturi Simeon, 35, a citizen of Nigeria and Vanuatu.

The other is Ikenna Nwajiaku, 41, believed to be residing in or near Lagos. The FBI declared them fugitives.

Ariawhorai and Nwajiaku face 11-count bordering on conspiracy to commit wire fraud, wire fraud, and aggravated identity theft.

Assistant U.S. Attorney Quinn Harrington said federal law enforcement is determined to pursue cyber criminals and retrieve money mistakenly sent to unknown bank accounts.

The Cyber and National Security Unit Head at U.S. Attorney’s Office for Oregon said when in doubt, anyone who thinks they are the victim of a cyber crime should report to the FBI.

Special Agent in Charge Kieran L. Ramsey said the level of greed it takes to steal from schools and hospitals, especially during the pandemic, “is beyond disturbing”.

“We were able to recover the total loss of nearly $3million for a victim in Oregon and keep that money out of the hands of criminals”, Ramsey disclosed.