The person at the center of this case
Multiple U.S. businesses (over 70 victims)
Cold Case · Open
10 years waiting · since 2016
RICHARD IZUCHUKWU UZUH
Justice for Multiple U.S. businesses (over 70 victims) — the trail went cold in 2016, but the truth hasn't.
Start here
Key leads to think about
🎯
suspect
Lead #1What is Uzuh's current location and how is he evading international law enforcement?
👤
person
Lead #2Who are co-conspirators Felix Osilama Okpoh and Nnamdi Orson Benson and have they been apprehended?
🔍
evidence
Lead #3How were the spoofed emails crafted and what specific businesses were targeted?
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. Working with co-conspirators and money launderers, Uzuh allegedly laundered criminal proceeds through a complex network spanning the United States and abroad. He was indicted in October 2016 and remains at large, believed to be residing in Nigeria.
Case
#1064
United States District Court, District of Nebraska; 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.
💡
clue
Lead #4What money laundering networks and intermediaries were used to move 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
Richard Izuchukwu Uzuh indicted in the United States District Court, District of Nebraska on charges of Wire Fraud and Conspiracy to Commit Wire Fraud
🕵️
2016-10-19
Federal Warrant Issued
Federal warrant issued for arrest of Richard Izuchukwu Uzuh
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:October 18, 2016
Last Updated:October 30, 2026
Leave a comment
Comments
Case Information
Incident:October 18, 2016
Last Updated:October 30, 2026