Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | FELIX OSILAMA OKPOH · Felix Osilama Okpoh · OKPOH, Felix Osilama | [sources] | |||
Other name | Felix Okpoh · Felix Osilama | [sources] | |||
Weak alias | Junior | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Nigeria | [sources] | |||
Gender | male | [sources] | |||
Nationality | Nigeria | [sources] | |||
Country | Nigeria | [sources] | |||
Eye color | Brown | [sources] | |||
First name | FELIX OSILAMA · Felix | [sources] | |||
Hair color | Black | [sources] | |||
Last name | OKPOH · Okpoh | [sources] | |||
Middle name | Osilama | [sources] | |||
Passport number | A06415967 | [sources] | |||
Ethnicity | Black | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.fbi.gov | [sources] | |||
Last change | Last processed | First seen |
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.
NCIC: W410961733
Okpoh is believed to currently reside in Nigeria.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The FBI Ten Most Wanted Fugitives is a most wanted list maintained by the United States's Federal Bureau of Investigation (FBI).
United States of America · FBI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
us-fbi-felix-osilama-okpoh
· ofac-28963
· usgsa-s4mrcw7gg
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