The person at the center of this case
Multiple businesses and individuals (70+ victims)
Cold Case · Open
6 years waiting · since 2019
NNAMDI ORSON BENSON
Justice for Multiple businesses and individuals (70+ victims) — the trail went cold in 2019, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Why has Benson evaded capture for over 6 years despite a federal warrant, and what is his current location in Nigeria?
🔍
evidence
Lead #2What specific bank accounts did Benson provide to Richard Izuchukwu Uzuh, and can they be traced to recover victim funds?
👤
person
Lead #3What is the relationship between Benson and co-conspirator Felix Osilama Okpoh, and has Okpoh also evaded arrest?
Nnamdi Orson Benson 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 bank accounts used to receive fraudulent wire transfers and conducted romance and advance fee fraud schemes. Despite a federal warrant issued in August 2019, Benson remains at large and is believed to be hiding in Nigeria.
Case
#1067
United States District Court, District of Nebraska; FBI
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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 #4How did Benson identify and target the 70+ businesses, and what methods did he use to convince them to wire funds?
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: 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. Remarks: Benson is believed to currently reside in Nigeria.
Timeline of Events
🕵️
2019-08-21
Indictment issued
Nnamdi Orson Benson and Felix Osilama Okpoh indicted on charges of Conspiracy to Commit Wire Fraud in the United States District Court, District of Nebraska
🕵️
2019-08-22
Federal warrant issued
Arrest warrant issued for Nnamdi Orson Benson following indictment
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:August 21, 2019
Last Updated:May 12, 2026
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Case Information
Incident:August 21, 2019
Last Updated:May 12, 2026