2018年12月18日 · Osondu Victor Igwilo, 49, of Lagos, Nigeria, was charged in a complaint filed in the Southern District of Texas in December 2016 and unsealed today. The complaint charges Igwilo with one count of wire fraud conspiracy, one count of money laundering conspiracy and one count of aggravated identity theft.

2022年3月16日 · Nigeria has arrested the alleged ringleader of a $100m international investment scam who was wanted by the FBI, earning plaudits from the US government. The Nigerian Economic and Financial Crime Commission (EFCC) arrested Osondu Victor Igwilo alongside three other suspects at a studio in Lagos, according to Nigerian authorities.

2022年3月17日 · After years of evading arrest, the EFCC has finally caught up with Osondu Victor Igwilo, a suspect wanted by the FBI in America; Igwilo and three others were arrested by the operatives of the EFCC in Lagos over an alleged fraud to the tune of N41.6 billion

2022年3月14日 · Operatives of the Economic and Financial Crimes Commission have arrested an alleged fraudster, Osondu Igwilo, who had been on the watch list of the Federal Bureau of Investigation since 2018.

2022年3月14日 · Osondu Victor Igwilo alongside three others have been arrested by the Economic and Financial Crimes Commission (EFCC) over a $100 million fraud. Igwilo, the alleged leader of the criminal network “catchers” has been on FBI watch list for crimes ranging from wire fraud, money laundering and aggravated identity theft of up to $100 million.

2023年10月13日 · Following investigations into the alleged criminal activities of one Osondu Victor Igwilo, a leader of a criminal network “catcher”, who had been on the watch list of the Federal Bureau of Investigation, FBI, since 2018 until his arrest by operatives of the EFCC on Thursday, March 11, 2022.

2022年3月14日 · It was the end of road, on Thursday, March 11, 2022 for one Osondu Victor Igwilo, who had been on the watch list of the Federal Bureau of Investigation, FBI, since 2018, when operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Command, swooped on him.

2022年3月15日 · The Economic and Financial Crimes Commission (EFCC), has announced the successful capture of Osondu Victor Igwilo, a notorious fraudster declared wanted by the US Federal Bureau of Intelligence (FBI) in 2018. A statement signed by the Head of media and Publicity, EFCC, Wilson Uwujaren read;

2018年12月19日 · Osondu Victor Igwilo, 49, of Lagos, Nigeria, was charged in a complaint filed in the Southern District of Texas in December 2016. The complaint charges Igwilo with one count of wire fraud conspiracy, one count of money laundering conspiracy and one count of …