Skip to content
MALANDRO
Nnamdi Orson Benson — photo published by FBI

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
FBI Wanted · FBI

Nnamdi Orson Benson

Listed by the agency as NNAMDI ORSON BENSON

The FBI lists Nnamdi Orson Benson, a Nigerian national, on its Wanted list (notice published in 2020). The notice says Benson is wanted for: Conspiracy to Commit Wire Fraud.

He is described as having brown eyes and black hair. Born on 21 March 1987 in Nigeria, he would now be 39.

Charges, as published

  • Conspiracy to Commit Wire Fraud

Case details, as published by FBI

Nnamdi Orson Benson 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. Benson allegedly provided bank accounts to Richard Izuchukwu Uzuh that were used to receive fraudulent wire transfers. Benson also allegedly conducted romance fraud and advanced fee fraud schemes himself. On August 21, 2019, Benson, along with Felix Osilama 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.

Sex
Male
Date of birth
21 March 1987
Age
39 (computed from date of birth)
Place of birth
Nigeria
Eyes
brown
Hair
black

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.

Last checked against the source on . Records are removed when the agency withdraws the notice.
Every person listed is presumed innocent until proven guilty. Malandro republishes official notices and adds no allegations of its own.
Matched on offence category, nationality and issuing agency

Browse