Harrison Amadin Ekpetin

IRL Name: 
Harrison Amadin Ekpetin
Biography: 

Harrison Amadin Ekpetin is a Nigerian who is wanted in the USA for his alleged involvement in several incidents of Home Equity Line of Credit fraud originating in the continental United States, often in New Mexico, from 2009 to 2011. It is alleged that Ekpetin illegally gained access to bank accounts and successfully executed a series of fraudulent transactions resulting in funds being wired to banks overseas. The fraudulent activities allegedly resulted in more than $4 million in losses to financial institutions in New Mexico, Virginia, New York, and elsewhere in the United States.

Facts

On April 27, 2011, a federal warrant was issued for Ekpetin's arrest by the United States District Court for the District of New Mexico, after he was charged federally with bank fraud, wire fraud and conspiracy.

One of FBI's Most Wanted Cyber Criminals

Ekpetin has ties to Brooklyn and the Bronx, New York; Locust Grove, Georgia; and Nigeria and Ghana.

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