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Nnamdi Orson Benson

Crime · Sanctioned entity

Nnamdi Orson Benson is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	BENSON, Nnamdi Orson · NNAMDI ORSON BENSON · Nnamdi Orson Benson				[sources]
Birth date	1987-03-21				[sources]
Place of birth	Nigeria				[sources]
Gender	male				[sources]
Nationality	Nigeria				[sources]
Country	Nigeria				[sources]
First name	Nnamdi				[sources]
Last name	Benson				[sources]
Passport number	`A06417829`				[sources]
Ethnicity	Black				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.fbi.gov				[sources]
Last changed	2024-04-18	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

Eyes: Brown

— FBI Most Wanted, 2024-04-18

NCIC: W970980210

— FBI Most Wanted, 2024-04-18

Hair: Black

— FBI Most Wanted, 2024-04-18

Benson is believed to currently reside in Nigeria.

— FBI Most Wanted, 2024-04-18

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.

— FBI Most Wanted, 2024-04-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`A06417829`	Nigeria	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

FBI Most Wanted421

The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).

United States · Federal Bureau of Investigation (FBI)

Source data IDs: ofac-28964 · us-fbi-nnamdi-orson-benson

For experts: raw data explorer

Factsheet Descriptions Data sources

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