Page Overview:
Information about Alex Afolabi Ogunshakin encompasses several individuals, including those named Howard K A, Alabama F O, Adebola C O, Howard K Aviva, Alabama F Oguns, Adebola Catherine Ogunshakin, Adebola C Ogunshakin, and Azebola Eatherine Ogunshakin. Public records indicate an age of 40 for Howard K Aviva and 68 for Alabama F Oguns. Web results reveal Alex Afolabi Ogunshakin as a suspect in a Business Email Compromise (BEC) scheme, defrauding over 70 businesses. He is also mentioned in connection with extradition proceedings to the United States for fraud charges. Further, he is listed as a sanctioned entity on OpenSanctions. Various news articles and press releases detail his alleged involvement in a large-scale fraud scheme alongside other individuals. Two Instagram profiles are associated with this name.
Howard K Aviva, age 40s, Crosby, TX View Details
Locations: Crosby TX, Liberty TX Possible Relatives: Tia Lanette Ambaya, Colleen L Howard, Jason B Howard
Adebola Catherine Ogunshakin, Nottingham, MD View Details
Locations: Nottingham MD, Baltimore MD
Search locality history, phone, age and more.
Isaac Umoh • barisaaco
Alex Afolabi • afolabiii
Afolabi Orunja • afolabiorunja
Afolabi Esan • afolabiesan
Afolabi Bouraima • afolabi1ab
Afolabi Akinsola • afolabi_a
Afolabi Agboola • afolabiagboola
Afolabi Akinyemi • afolabiakinyemi
Afolabi Anoba • afolabianoba
Afolabi Ayeni • afolabiayeni
Afolabi Afolabi • afolabiwunmi21
Afolabi Akinyele • afolabi
Afolabi Epse ade • afolabibea
Afolabi Biola • afolabibiola15
Afolabi Bolanle • afolabibolanle
Afolabi Hammde • afolabihammde
Afolabi Komolafe • afolabikomolafe
Afolabi Emmanuella • afolabie
Afolabi Kofoworola • afolabik
Afolabi Zee • afolabizee
Margarita Abundis • alex
[PDF] ALEX AFOLABI OGUNSHAKIN • justice.gov
Alex Afolabi Ogunshakin is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the ...
FG extradites man to US to face fraud charges - • westafricanpilotnews.com
Oct 16, 2023 · A Nigerian, Alex Afolabi Ogunshakin, has been extradited to the United States to answer for charges of fraud after topping the Federal Bureau of Investigation' ...
Six most wanted Nigerians in U.S. believed to be hiding in Nigeria: FBI • gazettengr.com
Sep 18, 2023 · The suspects are Felix Osilama Okpoh, Alex Afolabi Ogunsakin, Micheal Olorunyomi, Richard Izuchukwu Uzhi, Nnamdi Orson Benson, and Abiola Ayorinde Kayode.
WHAT'S NEWS? October 16, 2023. - Truth Nigeria • truthnigeria.com
Oct 16, 2023 · Nigerian authorities have sent a local fraud suspect, Alex Afolabi Ogunshakin, to the United States to stand trial for his alleged involvement in a $6 million ...
Alex Afolabi Ogunshakin - OpenSanctions • opensanctions.org
Sanctioned entity. Alex Afolabi Ogunshakin is subject to sanctions. See the individual program listings below.
U. S. ATTORNEY'S OFFICE IN NEBRASKA AND FBI ANNOUNCE ... • usembassy.gov
Jun 17, 2020 · The Nigerian nationals charged and still at large are: Richard Uzuh; Micheal Olorunyomi; Alex Ogunshakin; Felix Okpoh; Abiola Kayode and Nnamdi ...
Alex Afolabi Ogunsakin Archives - Peoples Gazette Nigeria • gazettengr.com
Alex Afolabi Ogunsakin, September 18, 2023, Six most wanted Nigerians in US believed to be hiding in Nigeria: FBI.
[PDF] FELIX OSILAMA OKPOH • justice.gov
Okpoh allegedly provided hundreds of bank accounts to Richard Izuchukwu Uzuh and other co-conspirators, Alex Afolabi Ogunshakin, Abiola.
The FBI in the United States has... - Nigeria Youth Movement - Facebook • facebook.com
Jul 29, 2021 · Afolabi Ogunshakin, who was also declared wanted was similarly accused of providing bank accounts to Uzuh and gang, to receive the ...
Watchlist Profile: Alex Afolabi Ogunshakin • sanctionswatchlist.com
DOB 23 Feb 1983; nationality Nigeria; Gender Male; Passport A05285583 (Nigeria).
What is Alex Afolabi Ogunshakin's Instagram?
We've discovered several social media accounts associated with Alex Afolabi Ogunshakin, including @barisaaco and others. To explore more of Alex Afolabi Ogunshakin's online presence, click here.
Are PeekYou social results accurate?
PeekYou is a free people-focused search engine that uncovers information typically buried by other search engines. Its clean and user-friendly format makes it easy to navigate. The platform offers accurate data and conveniently links to an individual's social media profiles and other public websites with which they are associated.
Search Details
Search Details