In News by Oluwaseun Samuel on the 22nd, September, 2020

EFCC Arrest Suspect On FBI Record For Allegedly Defrauding Over 70 Companies Of $6million

EFCC Arrest Suspect On FBI List For Allegedly Defrauding Over 70 Businesses Of $6million

Felix

The Suspect, Felix Osilama Okpoh

The Financial and Monetary Crimes Fee (EFCC) has commenced investigation of 1 Felix Osilama Okpoh, an alleged fraudster on the watchlist of the Federal Bureau of Investigations, (FBI), for his involvement in a $6million web fraud.

Okpoh, alongside 4 others, had been declared needed by the FBI someday in 2019 for his or her alleged involvement in a Enterprise E mail Compromise (BEC) scheme that defrauded over 70 companies in the USA, of over $6million.

The suspect allegedly offered over 40 financial institution accounts to his conspirators, which had been used to obtain fraudulent wire transfers from their victims totalLing over $1million.

He was, on August 21, 2019, indicted in the USA District Court docket, District of Nebraska, on costs of conspiracy to commit wire fraud.

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