ABIOLA AYORINDE KAYODE
Conspiracy to Commit Wire Fraud
Images
Photograph taken in 2016
Photograph taken in 2014
Aliases:
Abiola Kayode, "ABK", "Ginger"
Description
Date(s) of Birth Used |
November 14, 1987 |
Place of Birth |
Nigeria |
Hair |
Black |
Eyes |
Brown |
Sex |
Male |
Race |
Black |
Nationality |
Nigerian |
NCIC |
W210990624 |
Caution:
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 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.
SHOULD BE CONSIDERED AN INTERNATIONAL FLIGHT RISK