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Micheal Olorunyomi

Crime · Debarred entity · Sanctioned entity · Wanted

Micheal Olorunyomi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Micheal Olorunyomi · OLORUNYOMI, Micheal				[sources]
Alias	Ayomide Michael · Michael Olorunyomi				[sources]
Weak alias	“A.Y. · “Ayo				[sources]
Birth date	1983-05-12				[sources]
Place of birth	Nigeria				[sources]
Gender	male				[sources]
Nationality	Nigeria				[sources]
Country	Nigeria				[sources]
Eye color	Brown				[sources]
First name	Micheal				[sources]
Hair color	Black				[sources]
Last name	Olorunyomi				[sources]
Passport number	`A50143448`				[sources]
Ethnicity	Black				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last change	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

NCIC: W273441539

— US FBI Most Wanted, 2024-04-17

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.

— US FBI Most Wanted, 2024-04-17

Olorunyomi is believed to currently reside in Nigeria.

— US FBI Most Wanted, 2024-04-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Documents
Document	Date
Treasury Sanctions Nigerian Cyber Actors for Targeting U.S. Businesses and Individuals	2020-06-16

Data sources

US OFAC Specially Designated Nationals (SDN) List35,641

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,466

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 · ITA

US FBI Most Wanted476

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 Exclusions105,576

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,660

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-1a847833b7ed046c81931410f11ab7fe3fc580bb · ofac-28961 · usgsa-s4mrcw7gd · us-fbi-micheal-olorunyomi

For experts: raw data explorer

Factsheet Descriptions Data sources

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