FELIX OSILAMA OKPOH
Also known as: Felix Okpoh, Felix Osilama, "Junior"
Current age (if alive)
37
Gender
male
Nationality
Nigeria
Date of case
5/20/2020
Country
United States
Physical Description
Eye color
Brown
Hair color
Black
Ethnicity
Black
Additional Photos
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.
Last updated: 5/30/2026