100m

EFCC arrests suspect on FBI wanted list, others for $100m fraud

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested one Osondu Victor Igwilo and three others for a $100m fraud. EFCC in a statement said Igwilo has been on the watch list of the Federal Bureau of Investigation (FBI) since 2018. Fifty-two-year-old Igwilo, alleged to be the leader of a criminal network […]

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