The Economic and Financial Crimes Commission EFCC has arrested 42-year-old Osondu Igwilo, a suspect wanted by the Federal Bureau of Investigation since 2018 for alleged $100 million fraud among other crimes. Already the United States has hailed the Nigerian anti-graft agency for the feat.
In a statement yesterday the spokesman of EFCC, Wilson Uwujaren said Igwilo was allegedly the leader of a criminal network that perpetrated an advance-fee scheme around the world, and laundered the proceeds through US-based bank accounts. The suspects, according to the FBI, allegedly perpetrated a scheme involving false promises of investment funding, impersonating United States bank officials in person and via the internet.
Following their arrest, the EFCC noted that five houses located in choice areas of Lagos were recovered from Igwilo. The suspects will soon be charged to court.
The defendant on receipt of the fund, disbursed it to his wife, mother and cronies. The proceeds were further traced to fixed deposits, assets; landed and vehicular, that he purchased.Thereafter, the prosecuting counsel, T.J. Banjo, prayed the court for a trial date and for the remand of the defendant at a correctional facility.
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