Statements: Felix Osilama Okpoh

Canonical ID: NK-RcQ7y5RrHK42uM4BAUdRC5 · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:notes`	NCIC: W410961733	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-04-01
`Person:notes`	Okpoh is believed to currently reside in Nigeria.	eng	us_fbi_most_wanted	`us-fbi-felix-osilama-okpoh`	2024-04-01
`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