The person at the center of this case
Multiple businesses (70+) in the United States
Cold Case · Open
9 years waiting · since 2016
RICHARD IZUCHUKWU UZUH
Justice for Multiple businesses (70+) in the United States — the trail went cold in 2016, but the truth hasn't.
Start here
Key leads to think about
🎯
suspect
Lead #1Where exactly in Nigeria is Uzuh currently hiding and what is his current operational status?
🔍
evidence
Lead #2What is the full network of money launderers and romance scammers Uzuh worked with, and have they been identified?
📞
contact
Lead #3Which financial institutions and intermediaries unwittingly facilitated the transfer of stolen funds?
Richard Izuchukwu Uzuh is wanted for his role in a sophisticated Business Email Compromise (BEC) scheme that defrauded over 70 U.S. businesses of more than $6 million through spoofed emails requesting fraudulent wire transfers. Uzuh worked with co-conspirators and money launderers to move the stolen funds through complex networks across the United States and internationally. He was indicted in Nebraska in October 2016 and is believed to be hiding in Nigeria, making his apprehension a priority for federal law enforcement.
Case
#1064
United States District Court, District of Nebraska; Federal Bureau of Investigation (FBI)
Try asking
Claim this imported case
A one-time $10 claim transfers this imported case workspace to your account. You get 10 uploads for this case, 25 daily AI questions for this case, and public tips with files route to you.
10 uploads25 AI questions/day
This does not start a subscription. When the included limits are reached, the Personal plan unlocks more workspace capacity.
More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
👤
person
Lead #4What are the identities and current locations of co-conspirators Felix Osilama Okpoh and Nnamdi Orson Benson?
💡
clue
Lead #5What specific businesses were targeted and what patterns in the spoofed emails could help identify similar ongoing schemes?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Wire Fraud; Conspiracy to Commit Wire Fraud Caution: Richard Izuchukwu Uzuh 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. Uzuh and his co-conspirators, Felix Osilama Okpoh , and Nnamdi Orson Benson , allegedly sent spoofed emails to thousands of businesses in the United States requesting fraudulent wire transfers.
Uzuh allegedly worked with money launderers, romance scammers, and others involved in BEC schemes to launder the proceeds of their crimes through a complex network of witting and unwitting people in the United States and abroad. On October 18, 2016, Uzuh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Wire Fraud and Conspiracy to Commit Wire Fraud.
On October 19, 2016, a federal warrant was issued for his arrest. Remarks: Uzuh is believed to currently reside in Nigeria.
Timeline of Events
🕵️
2016-10-18
Indictment issued
Richard Izuchukwu Uzuh indicted in U.S. District Court, District of Nebraska on charges of Wire Fraud and Conspiracy to Commit Wire Fraud
🕵️
2016-10-19
Federal warrant issued
Arrest warrant issued for Richard Izuchukwu Uzuh following indictment
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:October 18, 2016
Last Updated:April 29, 2026
Leave a comment
Comments
Case Information
Incident:October 18, 2016
Last Updated:April 29, 2026