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Felix Osilama Okpoh

Crime · Sanctioned entity · Wanted
TypePerson[sources]
NameFELIX OSILAMA OKPOH · Felix Osilama Okpoh · OKPOH, Felix Osilama[sources]
Other nameFelix Okpoh · Felix Osilama[sources]
Weak aliasJunior[sources]
Birth date[sources]
Place of birthNigeria[sources]
Gendermale[sources]
NationalityNigeria[sources]
CountryNigeria[sources]
Eye colorBrown[sources]
First nameFELIX OSILAMA · Felix[sources]
Hair colorBlack[sources]
Last nameOKPOH · Okpoh[sources]
Middle nameOsilama[sources]
Passport numberA06415967[sources]
EthnicityBlack[sources]
Source linksanctionssearch.ofac.treas.gov · www.fbi.gov[sources]
Last changeLast processedFirst seen

Descriptions

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.

US FBI Most Wanted,

NCIC: W410961733

US FBI Most Wanted,

Okpoh is believed to currently reside in Nigeria.

US FBI Most Wanted,

Relationships

Data sources

US SAM Procurement Exclusions104,962

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US FBI Most Wanted453

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

US Trade Consolidated Screening List (CSL)21,867

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

US OFAC Specially Designated Nationals (SDN) List34,212

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC


Source data IDs: us-fbi-felix-osilama-okpoh · ofac-28963 · usgsa-s4mrcw7gg

For experts: raw data explorer