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Abiola Ayorinde Kayode

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameABIOLA AYORINDE KAYODE · Abiola Ayorinde Kayode · KAYODE, Abiola Ayorinde[sources]
Other nameAbiola Kayode[sources]
Weak aliasABK · Ginger[sources]
Birth date[sources]
Place of birthNigeria[sources]
Gendermale[sources]
NationalityNigeria[sources]
CountryNigeria[sources]
Eye colorBrown[sources]
First nameABIOLA AYORINDE · Abiola[sources]
Hair colorBlack[sources]
Last nameKAYODE · Kayode[sources]
Middle nameAyorinde[sources]
Passport numberA05637743[sources]
EthnicityBlack[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

US FBI Most Wanted,

Kayode is believed to currently reside in Nigeria.

US FBI Most Wanted,

NCIC: W210990624

US FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US FBI Most Wanted460

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · FBI

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-28965 · usgsa-s4mrcw7gj · us-fbi-abiola-ayorinde-kayode

For experts: raw data explorer