Photos are those published by FBI; they may be dated or computer-aged.
- Status
- Wanted
- Agency
- FBI
- Notice
- FBI Wanted
- Issued
- 2020
- Nationality
- Nigerian
- Checked
Felix Osilama Okpoh
Felix Osilama Okpoh, a Nigerian national, is wanted by the FBI, which published this notice in 2020. He is wanted for: Conspiracy to Commit Wire Fraud.
He is described as having brown eyes and black hair. Born on 9 March 1989 in Nigeria, he would now be 37.
Charges, as published
- Conspiracy to Commit Wire Fraud
Case details, as published by FBI
Felix Osilama Okpoh 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. Okpoh allegedly provided hundreds of bank accounts to Richard Izuchukwu Uzuh and other co-conspirator, Nnamdi Orson Benson, that were used to receive fraudulent wire transfers. Bank accounts that Okpoh allegedly provided to Uzuh received fraudulent wire transfers from victim businesses totaling over $1,000,000 USD. On August 21, 2019, Okpoh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. On August 22, 2019, a federal warrant was issued for his arrest.
About this notice
The FBI Wanted list covers federal fugitives, violent offenders, missing persons and cases where the bureau is seeking public information; not every entry is a fugitive. About the FBI Wanted list →
If you have information
Information about this person's whereabouts can be submitted to the FBI online or by phone on 1-800-CALL-FBI (1-800-225-5324), or to any FBI field office or US embassy. tips.fbi.gov ↗
Do not attempt to approach or detain anyone yourself.
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