WANTED! Joshua Antiefiok Awak (California)

 

(All photos above are of Joshua Antiefiok Awak. Provided by the FBI.)

Joshua Antiefiok Awak is WANTED by the United States Federal Bureau of Investigations (FBI)-Los Angeles Division. Joshua Antiefiok Awak is WANTED for Conspiracy to Engage in Momey Laundering; Conspiracy to Commit Wire Fraud, Mail Fraud, and Bank Fraud; Money Laundering; Aggravated Identify Theft.

Joshua Antiefiok Awak is WANTED for his alleged involvement in money-laundering conspiracy that resulted in the transfer of $6 million in fraudulent obtained funds and attempted theft of at least $40 million. Joshua Awak and a cyber-criminal network laundered & fraudulent schemes through Bank accounts in thr United States and across the World. Those fraudulent schemes included (but not limited to) business email compromise, escrow Fraud, romance scams and other fraud schemes.

 The United States District Court Central District of California indicted Joshua Antiefiok Awak on June 27th, 2019, and a Federal arrest warrant was issued for him.

Previously Joshua Antiefiok Awak resided in Nigeria (Africa) & Los Angeles, California.

SHOULD BE CONSIDERED A INTERNATIONAL FLIGHT RISK

Name: Joshua Antiefiok Awak

Aliases: Joshua A. Awak;

              Joe Awak; Joe Awk; Kwee Tin Law

Age: 34

Date of Birth Used: May 13th, 1988

Weight: 200lbs.

Height: 5'10

Hair: Black

Eyes: Brown

NCIC: #097652476

Birthplace: Nigeria

The Federal Bureau of Investigations (FBI) are offering up to $10,000 for information leading to the identification and arrest of Joshua Antiefiok Awak.

If you have any information on Joshua Antiefiok Awak, please contact your local FBI Office, or nearest American Embassy Consulate or FBI SUBMIT A TIP.

For more information go to FBI-Los Angeles Division Twitter & FBI Most Wanted-Joshua Aniefiok Awak.