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Felix Osilama Okpoh

Crime · Sanctioned entity
Felix Osilama Okpoh is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFELIX OSILAMA OKPOH · Felix Osilama Okpoh[sources]
Birth date[sources]
Place of birthNigeria[sources]
Gendermale[sources]
NationalityNigeria[sources]
CountryNigeria[sources]
First nameFelix[sources]
Last nameOkpoh[sources]
Passport numberA06415967[sources]
EthnicityBlack[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Okpoh is believed to currently reside in Nigeria.

FBI Most Wanted,

Hair: Black

FBI Most Wanted,

NCIC: W410961733

FBI Most Wanted,

Eyes: Brown

FBI Most Wanted,

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.

FBI Most Wanted,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

FBI Most Wanted425

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-28963 · us-fbi-felix-osilama-okpoh

For experts: raw data explorer