Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BENSON, Nnamdi Orson · Nnamdi Orson Benson | [sources] | |||
| Other name | Nnamdi Benson | [sources] | |||
| Weak alias | Namo | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Nigeria | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Nigeria | [sources] | |||
| Country | Nigeria | [sources] | |||
| Eye color | Brown | [sources] | |||
| First name | NNAMDI ORSON · Nnamdi | [sources] | |||
| Hair color | Black | [sources] | |||
| Last name | Benson | [sources] | |||
| Middle name | Orson | [sources] | |||
| Passport number | A06417829 | [sources] | |||
| Ethnicity | Black | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Nnamdi Orson Benson 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.
NCIC: W970980210
Benson is believed to currently reside in Nigeria.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
usgsa-s4mrcw7gh · us-fbi-nnamdi-orson-benson · ofac-28964For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||