Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | MICHEAL OLORUNYOMI · Micheal Olorunyomi · OLORUNYOMI, Micheal | [sources] | |||
Other name | Ayomide Michael · Michael Olorunyomi | [sources] | |||
Weak alias | “A.Y.” · “Ayo” | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nigeria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nigeria | [sources] | |||
Country | Nigeria | [sources] | |||
Eye color | Brown | [sources] | |||
First name | MICHEAL · Micheal | [sources] | |||
Hair color | Black | [sources] | |||
Last name | OLORUNYOMI · Olorunyomi | [sources] | |||
Passport number | A50143448 | [sources] | |||
Ethnicity | Black | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
Olorunyomi is believed to currently reside in Nigeria.
NCIC: W273441539
Micheal Olorunyomi 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.
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
us-fbi-micheal-olorunyomi
· usgsa-s4mrcw7gd
· ofac-28961
For experts: raw data explorer
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