Suspect wanted by FBI for $6m scam surrenders to EFCC — Official

Wed-23-Sep-2020-11-23

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Suspect wanted by FBI for $6m scam surrenders to EFCC — Official
Economic and Financial Crimes Commission The Economic and Financial Crimes Commission (EFCC) says, on Wednesday, it has in custody Felix Okpoh, who was declared wanted by the U.S Federal Bureau of Investigations (FBI) over alleged fraud. Okpoh is wanted by FBI for alleged involvement in a Business Email Compromise (BEC) scheme that allegedly defrauded more than 70 different businesses in the United States of six million dollars (N2.79 billion).

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