EFCC arrests 'criminal network leader' wanted by FBI over '$100m fraud' | TheCable

The anti-graft agency, in a statement on Monday, said Igwilo was apprehended in Lagos on Thursday along with three others.“Fifty-two-year-old Igwilo, who is the alleged leader of a criminal network of ‘catchers’ was arrested alongside Okafor Nnamdi Chris, Nwodu Uchenna Emmanuel and John Anazo Achukwu at a studio in the Sangotedo area of Lagos for alleged fraud, money laundering and identity theft to the tune of about $100m,” the statement reads.

“Investigation revealed that those who fell victims to the suspects’ criminal activities were asked to make certain payments before they could receive their funding. “It was also revealed that proceeds of the scheme were allegedly laundered through U.S. bank accounts and diverted back to the alleged perpetrators in Nigeria.“Consequently, Igwilo was placed on the FBI watch list, following a criminal complaint filed against him in the United States District Court, Houston, Texas in December 2016.”

The EFCC said five houses have been recovered from Igwilo in Lagos, adding that the suspects will be charged to court soon.“With Justice as our mutual priority, we congratulate

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U.S. hails EFCC over arrest of Nigerian on FBI wanted listThe U.S Mission in Nigeria issued a congratulatory statement to the EFCC immediately the anti-corruption agency... Without even reading the. News I know the efcc can only arrest southerners and southeasterner Never a northerner
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EFCC arrests suspect on FBI wanted list, others for $100m fraud | The Guardian Nigeria News - Nigeria and World NewsOperatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Osondu Victor Igwilo and three others for a $100m fraud. EFCC in a statement said Igwilo has been on the watch list of the Federal Bureau of Investigation (FBI) since 2018. Fifty-two-year-old Igwilo, alleged to be the leader of a criminal network of […] The eradication of these lot will not need much paper work now except if they bear Kyari sha. This country is shameless efcc was not create to look into Yahoo's boys, was created to look into corruption in government's and they busy checking Yahoo's boys what of governors, minister commission's Local government that has killed Nigeria
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Anti-graft Agency, EFCC Arrests Nigerian On FBI Wanted List, Osondu Igwilo, Others Over N57Billion FraudAnti-graft Agency, EFCC Arrests Nigerian On FBI Wanted List, Osondu Igwilo, Others Over N57Billion Fraud | Sahara ReportersWilson Uwujaren, spokesperson for the agency disclosed this in a statement on Monday. Ok that's Cool. What about ABBA Kyari Wife 57Billion!? Wow Ahh na money wey man u take sign sancho be that😀
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