Canonical ID: NK-RcQ7y5RrHK42uM4BAUdRC5 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Person:notes | Okpoh is believed to currently reside in Nigeria. | eng | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | |||
Person:notes | NCIC: W410961733 | eng | us_fbi_most_wanted | us-fbi-felix-osilama-okpoh | |||