EFCC Arrest Four Men Involved In 100 Million Dollar Fraud

More at NewsPlanet Nigeria
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.

Fraudsters

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.

Read More On NewsPlanet Nigeria

Read More  How Simon Odo Was Buried On An Expensive Car

Leave a Reply

Your email address will not be published. Required fields are marked *