The person at the center of this case
Multiple businesses (70+)
Cold Case · Open
6 years waiting · since 2019
FELIX OSILAMA OKPOH
Justice for Multiple businesses (70+) — the trail went cold in 2019, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Why did Okpoh provide hundreds of bank accounts to co-conspirators Uzuh and Benson, and how were these accounts obtained or created?
🔍
evidence
Lead #2What specific businesses were targeted in the BEC scheme, and what methods were used to compromise their email systems?
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location
Lead #3How did Okpoh establish and maintain operations from Nigeria while coordinating with U.S.-based co-conspirators?
Felix Osilama Okpoh is wanted for his role in a massive Business Email Compromise (BEC) scheme that defrauded over 70 U.S. businesses of more than $6 million combined. Okpoh allegedly supplied hundreds of bank accounts used to receive fraudulent wire transfers, with accounts he provided receiving over $1 million in illicit funds. He was indicted in Nebraska in August 2019 and remains at large, believed to be 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.
💡
clue
Lead #4Are there additional bank accounts or financial institutions connected to Okpoh that have not yet been identified?
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
Federal Indictment
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 Felix Osilama Okpoh
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:August 21, 2019
Last Updated:April 29, 2026
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Case Information
Incident:August 21, 2019
Last Updated:April 29, 2026