A Nigerian, 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 in to Nigeria’s
anti-graft agency, the Economic and Financial Crimes Commission (EFCC).
Mr
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.”
“The indictments charge the
defendants with one or more of the following violations of federal law:
1) Conspiracy to commit wire fraud and wire fraud, punishable by up to
20 years of imprisonment and a fine of up to $250,000; 2) Identity theft
and access device fraud, each punishable by up to 10 years of
imprisonment and a fine of up to $250,000.
“The Nigerian nationals
charged and still at large are Richard Uzuh; Micheal Olorunyomi; Alex
Ogunshakin; Felix Okpoh; Abiola Kayode and Nnamdi Benson. An indictment
is a formal accusation returned by a grand jury upon establishing
probable cause. The indictment is not evidence of guilt and defendants
are entitled to a presumption of innocence. Two related defendants have
entered pleas of guilty. Adewale Aniyeloye was sentenced in the District
of Nebraska to 96 months’ imprisonment for wire fraud. Onome Ijomone
received a 60-month sentence for conspiracy to commit wire fraud.”