In a statement released on Monday September 22, the EFCC Head, Media, and Publicity, Wilson Uwujaren, said the commission had commenced an investigation into the matter.
A suspected
internet fraudster, Felix Osilama Okpoh, who has been on the radar of the
Federal Bureau of Investigations (FBI) following his alleged involvement in
$6million internet fraud, has reported himself to the Economic and Financial
Crimes Commission (EFCC).
He said
Okpoh, alongside Richard Izuchukwu Uzuh, Alex Afolabi Ogunshakin, Abiola
Ayorinde Kayode, and Nnamdi Orson Benson, were declared wanted by the FBI
sometime in 2019 for their alleged involvement in a Business Email Compromise
(BEC) scheme that defrauded over 70 businesses in the United States, of over
$6million.
Uwujaren said
the suspect allegedly provided over 40 bank accounts to his conspirators, which
were used to receive fraudulent wire transfers from their victims totaling over
$1million.
“He was, on
August 21, 2019, indicted in the United States District Court, District of
Nebraska, on charges of conspiracy to commit wire fraud.
“However,
Okpoh, on Friday, September 18, 2020, turned himself in at the Lagos Zonal
Office of the Commission in company with his parents, Col. Garuba Okpoh (rtd)
and Chief (Mrs.) Justina Okpoh.
“Okpoh,
during interrogation, said he made the move to surrender himself to the
Commission out of respect he had for his parents and his resolve to be morally
upright”.
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