Abiola Kayode, a 37-year-old Nigerian national, was extradited to Nebraska facing charges related to a massive wire fraud scheme, the United States Attorney’s Office for the District of Nebraska announced Wednesday.
The charges stem from his alleged involvement in a Business Email Compromise (BEC) scam that swindled millions of dollars from businesses across the United States. Kayode, who was featured on the FBI’s Most Wanted Cyber Criminal List, is accused of playing a key role in orchestrating fraudulent wire transfers from 2015 to 2016.
Kayode was arrested in Ghana in April 2023 on request of U.S. authorities. The Ghanaian authorities cooperated with American law enforcement, leading to Kayode’s eventual handover to FBI agents. Following his arrival in Nebraska, Kayode made his initial appearance in court on Wednesday, where U.S. Magistrate Judge Michael Nelson ordered that he remain detained pending trial.
The charges against Kayode stem from a criminal conspiracy involving BEC, a form of cybercrime in which criminals pose as legitimate executives of a company to trick employees into wiring money to fraudulent accounts.
Kayode allegedly worked alongside co-conspirators who impersonated company leaders and convinced unsuspecting employees to wire large sums of money. The indictment specifies that between January 2015 and September 2016, these fraudulent activities caused over $6 million in losses to businesses across Nebraska and beyond.
The Fraudulent Scheme and Kayode’s Role
According to the indictment, Kayode provided bank account details to the co-conspirators responsible for sending fraudulent emails. These emails were designed to appear as though they came from company executives, instructing employees to make wire transfers. The recipients, believing the messages were legitimate, followed the instructions, transferring funds into accounts controlled by Kayode and his partners. In many cases, these bank accounts were associated with victims of internet romance scams, further complicating the trail of illicit funds.
Several co-conspirators in the scheme have already been convicted and sentenced. Notably, Adewale Aniyeloye, one of the individuals responsible for sending the fake emails, was sentenced in February 2019 to 96 months in prison and ordered to pay restitution of $1.57 million.
Another co-conspirator, Pelumi Fawehinimi, who acted as a facilitator by providing bank accounts for the wire transfers, received a 72-month prison sentence and was ordered to pay over $1 million in restitution. Onome Ijomone, involved in romance scams, was sentenced in January 2020 to five years in prison after being extradited from Poland. More recently, Alex Ogunshakin, who provided bank accounts for the scheme, was sentenced to 45 months in prison in October 2024 following his extradition from Nigeria.
FBI’s Pursuit of Cyber Criminals
The successful extradition of Abiola Kayode marks a important step in the FBI’s ongoing efforts to combat cybercrime and hold criminals accountable, regardless of where they operate. Eugene Kowel, the FBI Omaha Special Agent in Charge, emphasized the bureau’s commitment to dismantling fraud schemes that target U.S. citizens.
“Four years ago, we identified six Nigerian nationals suspected of defrauding individual victims and businesses in Nebraska and other states of millions of dollars,” Kowel said. “Today, Abiola Kayode is the second of those co-conspirators to be extradited to stand trial in Nebraska. Our message to the remaining four co-conspirators; we are coming for you.”
Kowel further highlighted the importance of international cooperation in bringing cybercriminals to justice. “Dismantling cyber-criminal groups that victimize U.S. citizens is a priority for the FBI, DOJ, and our international law enforcement partners. The FBI, working together with our partners in Ghana, particularly the Office of the Attorney General and Ministry of Justice, the Ghana Police Service – INTERPOL, and the Ghana Immigration Service, will continue to pursue and bring to justice criminals who engage in Business Email Compromise and other fraud schemes,” Kowel stated.
The investigation into Kayode and his co-conspirators was led by the FBI, with assistance from the Department of Justice’s Office of International Affairs in securing Kayode’s extradition
Ongoing Efforts to Combat Cyber Crime and Wire Fraud Scheme
Despite the extradition and convictions of several key figures in the BEC operation, many co-conspirators remain at large. As authorities continue to pursue the remaining members of the fraud ring, they emphasize the need for vigilance and international collaboration to combat cybercrime.
The case against Abiola Kayode and his co-conspirators highlights the growing threat of cybercrime and the need for coordinated law enforcement efforts across borders. As more individuals like Kayode are brought to justice, the legal authorities continue to pursue those responsible for Wire Fraud and other cybercrimes, no matter where they are hiding.
Related