Crime
EFCC Arrest Four Men Involved In 100 Million Dollar Fraud
Nigeria’s corruption police, the Economic and Financial Crimes Commission (EFCC), said they arrested Osondu Igwilo, a suspected international fraudster.
The commission arrested Osondu Igwilo, who has been at the top of the FBI’s list since the year 2018, and three other people for $100 million fr@ud. They were arrested on Thursday.
On the 11th of March, 2022, they arrested Osondu and his members in a studio in the Sangotedo area of Lagos State.
According to the commission, the criminal gang engaged in fraud, identity theft, and money laundering to the tune of a hundred million dollars.
They were involved in advanced fee schemes, such as making false promises that they would fund individual investments.
Read Also: Nigerian docked in South Africa for posing as cop, trying to extort ₦8.2m from refugee
They also impersonated some United States of America and USA bank officials physically and through the internet.
Osondu is said to be the ring leader of the international investment scam.
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