The person at the center of this case
Multiple U.S. businesses (70+)
Cold Case · Open
7 years waiting · since 2019
FELIX OSILAMA OKPOH
Justice for Multiple U.S. businesses (70+) — the trail went cold in 2019, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What is Okpoh's current location and network in Nigeria, and how can international law enforcement coordinate his extradition?
🔍
evidence
Lead #2How many of the hundreds of bank accounts provided by Okpoh are still active, and can they be traced to identify additional co-conspirators?
👤
person
Lead #3What is the current status and cooperation level of co-conspirators Richard Izuchukwu Uzuh and Nnamdi Orson Benson in the investigation?
Felix Osilama Okpoh is wanted by the FBI for his role in a massive Business Email Compromise (BEC) scheme that defrauded over 70 U.S. businesses of more than $6 million combined, with his bank accounts alone receiving over $1 million in fraudulent transfers. Indicted in August 2019 in Nebraska federal court, Okpoh allegedly provided hundreds of bank accounts to co-conspirators Richard Izuchukwu Uzuh and Nnamdi Orson Benson to facilitate the wire fraud conspiracy. He is believed to be currently residing in Nigeria and remains at large.
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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.
💡
clue
Lead #4Are there patterns in which businesses were targeted and how did the conspirators obtain their email credentials and financial information?
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
🕵️
2019-08-21
Indictment issued
Felix Osilama Okpoh indicted in the United States District Court, District of Nebraska on charges of Conspiracy to Commit Wire Fraud
🕵️
2019-08-22
Federal warrant issued
Arrest warrant issued for Felix Osilama Okpoh
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:August 21, 2019
Last Updated:October 30, 2026
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Case Information
Incident:August 21, 2019
Last Updated:October 30, 2026