The person at the center of this case
Multiple businesses (70+) victimized in BEC fraud scheme
Cold Case · Open - Fugitive at Large
6 years waiting · since 2019
FELIX OSILAMA OKPOH
Justice for Multiple businesses (70+) victimized in BEC fraud scheme — the trail went cold in 2019, but the truth hasn't.
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Key leads to think about
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suspect
Lead #1Why did Okpoh provide hundreds of bank accounts to co-conspirators Uzuh and Benson, and what was his financial motivation?
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evidence
Lead #2What is the full extent of Okpoh's involvement in the BEC scheme—was he a facilitator, money launderer, or organizer?
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location
Lead #3How is Okpoh evading capture in Nigeria, and does he have support networks or resources there?
Felix Osilama Okpoh is wanted for his role in a sophisticated Business Email Compromise scheme that defrauded over 70 U.S. businesses of more than $6 million combined. He allegedly provided hundreds of bank accounts used to receive fraudulent wire transfers, with accounts in his name receiving over $1 million in illicit funds. Okpoh was indicted in August 2019 and remains at large, believed to be hiding in Nigeria.
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
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person
Lead #4What is the current status and whereabouts of co-conspirators Richard Izuchukwu Uzuh and Nnamdi Orson Benson?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy to Commit Wire Fraud Caution: 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. Remarks: Okpoh is believed to currently reside in Nigeria.
Timeline of Events
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2019-08-21
Indictment issued
Felix Osilama Okpoh indicted in United States District Court, District of Nebraska on charges of Conspiracy to Commit Wire Fraud
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2019-08-22
Federal warrant issued
Arrest warrant issued for Okpoh following indictment
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:August 21, 2019
Last Updated:June 15, 2026
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Case Information
Incident:August 21, 2019
Last Updated:June 15, 2026