Nigeria: Suspect Wanted By FBI for $6m Scam Surrenders

    Posted by Premium Times on

    [Premium Times] 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).

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