A suspected internet fraudster on the Federal Bureau of Investigation FBI watchlist, Felix Osilam Okpoh, has turned himself in to the Economic and Financial Crimes Commission.
Okpoh was place on the FBI watchlist for his alleged involvement in a $6 million dollar internet fraud case.
The EFCC has began the investigation of his involvement since he turned himself in. This development was revealed via the official Instagram page of the EFCC on Tuesday, September 22.
“Okpoh, alongside Richard Izuchukwu Izuh, Alex Afolabi Ogunshakin, Abiola Ayorinde Kayode and Nnamdi Orson Benson had been declared wanted by the FBI sometime in 2019 for their alleged involvement in Business Email Compromise, BEC, scheme that defrauded over 70 businesses in the United States of over $6,000,000 USD.” EFCC wrote.
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