NK-RcQ7y5RrHK42uM4BAUdRC5 Person: birthDate
1989-03-09 eng us_ofac_sdn ofac-28963 2023-04-20 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: birthDate
1989-03-09 eng us_fbi_most_wanted us-fbi-felix-osilama-okpoh 2024-02-28 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: birthPlace
Nigeria eng us_fbi_most_wanted us-fbi-felix-osilama-okpoh 2024-02-28 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: country
ng eng us_ofac_sdn ofac-28963 2023-04-20 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: ethnicity
Black eng us_fbi_most_wanted us-fbi-felix-osilama-okpoh 2024-02-28 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: firstName
Felix eng us_ofac_sdn ofac-28963 2023-04-20 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: gender
male eng us_ofac_sdn ofac-28963 2023-04-20 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: gender
male eng us_fbi_most_wanted us-fbi-felix-osilama-okpoh 2024-02-28 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: id
5b9df64ddf033fb40c3e865d5556d05b43db0607 eng us_ofac_sdn ofac-28963 2023-04-20 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: id
400e5591de34d3036bec18f56e182d8f775a5894 us_trade_csl ofac-28963 2024-05-07 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: id
b499ec542748cbe49ea9f2bd713805ea15002b45 eng us_fbi_most_wanted us-fbi-felix-osilama-okpoh 2024-04-01 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: lastName
Okpoh eng us_ofac_sdn ofac-28963 2023-04-20 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: name
FELIX OSILAMA OKPOH eng us_fbi_most_wanted us-fbi-felix-osilama-okpoh 2024-02-28 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: name
Felix Osilama Okpoh eng us_ofac_sdn ofac-28963 2023-04-20 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: name
OKPOH, Felix Osilama us_trade_csl ofac-28963 2024-05-07 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: nationality
ng eng us_ofac_sdn ofac-28963 2023-04-20 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: nationality
ng eng us_fbi_most_wanted us-fbi-felix-osilama-okpoh 2024-02-28 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: notes
NCIC: W410961733 eng us_fbi_most_wanted us-fbi-felix-osilama-okpoh 2024-04-01 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: notes
Okpoh is believed to currently reside in Nigeria. eng us_fbi_most_wanted us-fbi-felix-osilama-okpoh 2024-04-01 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: notes
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. eng us_fbi_most_wanted us-fbi-felix-osilama-okpoh 2024-04-01 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: notes
Hair: Black eng us_fbi_most_wanted us-fbi-felix-osilama-okpoh 2024-04-01 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: notes
Eyes: Brown eng us_fbi_most_wanted us-fbi-felix-osilama-okpoh 2024-04-01 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: passportNumber
A06415967 eng us_ofac_sdn ofac-28963 2023-04-20 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: sourceUrl
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28963eng us_ofac_sdn ofac-28963 2023-04-20 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: sourceUrl
https://www.fbi.gov/wanted/cyber/felix-osilama-okpoheng us_fbi_most_wanted us-fbi-felix-osilama-okpoh 2024-02-28 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: topics
sanction eng us_ofac_sdn ofac-28963 2023-04-20 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: topics
crime eng us_fbi_most_wanted us-fbi-felix-osilama-okpoh 2024-02-28 NK-RcQ7y5RrHK42uM4BAUdRC5 Person: topics
sanction us_trade_csl ofac-28963 2024-05-07