$100m Fraud: EFCC Nabs Suspected Nigerian Fraudster On FBI List

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The Economic and Financial Crimes Commission (EFCC) has arrested Osondu Igwilo, a suspected fraudster declared wanted by the FBI in 2018 for $100 million fraud. The 52-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 […]



Source: Leadership Newspaper