Nnamdi Orson Benson

Sanctioned entity

Born 21 Mar 1987 (39 years old),Nigeria. Named in 2 sanctions listings.

Summary

NCIC: W970980210

Benson is believed to currently reside in Nigeria.

Nnamdi Orson Benson is wanted for his alleged involvement in a Business Email Compromise (BEC) scheme that defrauded over 70 different businesses in the United States resulting in combined losses of over $6,000,000 USD.

Sanctions and listings2

Listed
24 Jun 2020
Effective
16 Jun 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Jun 2020
Cyber-Related Sanctions - CYBER2
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CYBER2 and block
Executive Order 13694 (Cyber)
Programme US-CYBReference 28964treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
Passport	A06417829
Passport	A06417829	Nigeria

Other names3

Also known as2

Nnamdi BensonBENSON, Nnamdi Orson

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Namo

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