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EFCC Arrests financial criminal network on FBI Most Wanted List over fresh $100m scam

Photo of Akin Alade Akin Alade Send an email Tuesday, March 15, 2022
26 1 minute read

Operatives of the Economic Financial Crimes Commission, EFCC Lagos Command, on Thursday, March 11, 2022 arrested one Osondu Victor Igwilo, who had been on the watch list of the Federal Bureau of Investigation, FBI, since 2018, 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 Emmaunel and John Anazo Achukwu at a studio in the Sangotedo area of Lagos for an alleged fraud, money laundering and identity theft to the tune of about $100m.

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Before their arrest, Igwilo and his accomplices had allegedly been involved in an advance-fee scheme that involved false promises of investment funding by individuals who impersonated some United States of America, USA, bank officials in person and via the internet.

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