FBI sanctions listing
FELIX OSILAMA OKPOH
FELIX OSILAMA OKPOH is an individual designated on the U.S. Federal Bureau of Investigation — Wanted (FBI) sanctions list under the Cyber's Most Wanted programme, listed on 2020-05-20. Cyber's Most Wanted. This page summarises the public designation — known aliases, Nigerian nationality, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
Conspiracy to Commit Wire Fraud 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. SHOULD BE CONSIDERED AN INTERNATIONAL FLIGHT RISK
Statement of reasons as published by US FBI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | US FBI (FBI) — FBI — Cyber's Most Wanted |
|---|---|
| Entity type | Person |
| Programmes / regime | Cyber's Most Wanted |
| Date listed | 2020-05-20 |
| Source record ID | fbi:4affb19b7c814ccf8c182297de33e1df |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Position / role | Cyber's Most Wanted |
|---|---|
| Date of birth | March 9, 1989 |
| Place of birth | Nigeria |
| Nationality / country | Nigerian |
| Gender | Male |
Known aliases (3)
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | U.S. Federal Bureau of Investigation — Wanted |
|---|---|
| Source identifier | fbi:4affb19b7c814ccf8c182297de33e1df |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |