Glamtush
No Result
View All Result
  • Home
  • News
  • Beauty
  • Business & Brands
  • Entertainment
  • Fashion
  • Features
  • Lifestyle
  • Politics
  • Sports
  • Telenovelas
  • Events
  • Home
  • News
  • Beauty
  • Business & Brands
  • Entertainment
  • Fashion
  • Features
  • Lifestyle
  • Politics
  • Sports
  • Telenovelas
  • Events
No Result
View All Result
Glamtush
No Result
View All Result
Home News Metro/Crime

$6m Scam: Nigerian Man wanted By FBI Surrenders To EFCC Accompanied By His Parents

byeditor
September 22, 2020
in Metro/Crime
Reading Time: 2 mins read
FBI
Share on FacebookShare on TwitterShare on PinterestShare on WhatsappShare on LinkedinShare on Telegram

$6m Scam: Nigerian Man wanted By FBI Surrenders To EFCC Accompanied By His Parents

 

READ ALSO

Kogi Photojournalist Killed By Neighbor

Nigerian Woman Arrested In India’s Major Drug Crackdown

 

 

A Nigerian man, Felix Osilama Okpoh, who is wanted by the U.S. Federal Bureau of Investigations (FBI) for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States, has turned himself into Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission (EFCC).

Okpoh, 31, who allegedly conspired with five others to defraud their American victims of over $6million, was led to the Lagos office of the EFCC by his father, retired Colonel Garuba Okpoh and his mother Justina Okpoh.

A spokesperson for the EFCC, Wilson Uwujaren, said the suspect surrendered on September 18 and that investigations into his case had since commenced.

Mr Uwujaren quoted Mr Okpoh as saying, during interrogation, that he decided to surrender himself to the Commission out of respect for his parents and his resolve to be morally upright.

The FBI accused the suspect of allegedly providing hundreds of bank accounts to Richard Izuchukwu Uzuh and other co-conspirators, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode, and Nnamdi Orson Benson, that were used to receive fraudulent wire transfers.

Bank accounts that Mr Okpoh allegedly provided to Mr Uzuh allegedly received fraudulent wire transfers from victim businesses totalling over $1million

On August 21, 2019, Mr Okpoh was indicted in the United States District Court, District of Nebraska, Omaha, Nebraska, on charges of Conspiracy to Commit Wire Fraud. On August 22, 2019, a federal warrant was issued for his arrest.

On June 16, 2020, United States Attorney Joe Kelly and Kristi K. Johnson, Special Agent in Charge of the Omaha field office of the Federal Bureau of Investigation, announced the unsealing of indictments charging the six Nigerians for their involvement in the fraud schemes.

“The schemes included individual victims and victim businesses both in Nebraska and other states,” the U.S.

Department of Justice said in a statement announcing the indictment. “BECs are sophisticated cybercrimes involving electronic transfer payments or automated clearinghouse transfers.”

Related Posts

Kogi photojournalist killed
Metro/Crime

Kogi Photojournalist Killed By Neighbor

July 23, 2025
Nigerian Woman Arrested In India
Metro/Crime

Nigerian Woman Arrested In India’s Major Drug Crackdown

June 27, 2025
NAPTIP Declares Speed Darlington Wanted
Metro/Crime

NAPTIP Declares Speed Darlington Wanted Over Alleged Rape

June 27, 2025
Salome Adaidu
Metro/Crime

Salome Adaidu: Court Sentences Oluwatimileyin Ajayi To Death By Hanging

June 26, 2025
NNPCL
Metro/Crime

Senate Gives NNPCL Boss 10 Days To Account For Missing N200 Trillion

June 26, 2025
Yahaya Bello
Metro/Crime

Yahaya Bello: Court Rejects EFCC’s Request To Cross-Examine Witness

June 26, 2025
Next Post
Gunmen Kill Traditional Rulers

Gunmen Kill One, Abduct 10 In Nasarawa

LATEST COVER

Priscilla Ojo

GPBN Associates Member

Fidelity Bank

Zenith Bank

Super Falcons

Super Falcons Visit Injured Banyana Player In Hospital After WAFCON Clash

July 23, 2025
Cholera Outbreak In Niger

12 Dead, 230 Hospitalized Over Cholera Outbreak In Niger

July 23, 2025
Kogi photojournalist killed

Kogi Photojournalist Killed By Neighbor

July 23, 2025
Otunba Femi Davies

Otunba Gbenga Daniel, Prominent Nigerians Mourn With Otunba Femi Davies Over Mother’s Passing

July 23, 2025
Super Falcons

WAFCON: Remi Tinubu Hails Super Falcons Over South Africa Win

July 23, 2025
PDP

Four PDP Senators Defect To APC, Boosting Majority To 72

July 23, 2025
WAFCON 2024

WAFCON 2024: Super Falcons To Play Morocco In Saturday’s Final

July 23, 2025
Saras & Kumud Teasers August 2025

Star Life: Saras & Kumud Teasers August 2025

July 23, 2025
Obi-and-Datti

2027: Obi Free To Contest As LP’s Presidential Candidate With Or Without Me – Datti Baba-Ahmed

July 23, 2025
Maduka Okoye

Super Eagles Goalkeeper Maduka Okoye Banned Over Betting Scandal

July 23, 2025

GLAMTUSH

 

Glamtush publishes the latest trends in fashion, beauty, and lifestyle, as well as those making the fashion world interesting and adorable.

RELEVANT PAGES

  • About Us
  • Advertise
  • Contact Us

REACH OUT

Do you have any news for us? Event Coverage, Press Releases or Adverts? Then reach out to us via glamtush@gmail.com or glamtush15@gmail.com

OFFICE ADDRESS

Lagos, Nigeria

Copyright © 2022 Glamtush

  • About Us
  • Advertise
  • Contact Us
  • Disclaimer
  • Glamtush – Nigeria News, Nigerian Newspapers, Naija News
  • Glamtush – Nigeria News, Nigerian Newspapers, Naija News
  • Terms And Conditions
  • Write for Us

© 2022 Glamtush

No Result
View All Result
  • Home
  • News
  • Beauty
  • Business & Brands
  • Entertainment
  • Fashion
  • Features
  • Lifestyle
  • Politics
  • Sports
  • Telenovelas
  • Events

© 2022 Glamtush