The person at the center of this case
Multiple U.S. businesses (70+ victims)
Cold Case · Open
9 years waiting · since 2016
RICHARD IZUCHUKWU UZUH
Justice for Multiple U.S. businesses (70+ victims) — the trail went cold in 2016, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1Where is Uzuh currently located in Nigeria and what is his current operational status?
🔍
evidence
Lead #2What is the full network of money launderers, romance scammers, and BEC conspirators involved in the scheme?
👤
person
Lead #3Who are the other co-conspirators Felix Osilama Okpoh and Nnamdi Orson Benson and have they been apprehended?
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 between 2016 and his indictment. Working with co-conspirators, he sent spoofed emails to thousands of businesses requesting fraudulent wire transfers and laundered proceeds through a complex network of accomplices domestically and internationally. Uzuh was indicted in Nebraska in October 2016 and remains at large, believed to be hiding in Nigeria.
Case
#1064
United States District Court, District of Nebraska; Federal Bureau of Investigation (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 #4What financial institutions and intermediaries were used to launder the $6 million in fraudulent proceeds?
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
Federal arrest warrant issued for Uzuh following indictment
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:October 18, 2016
Last Updated:June 15, 2026
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Case Information
Incident:October 18, 2016
Last Updated:June 15, 2026