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Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud - Crime - Nairaland

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Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by HonNL: 1:58pm On Mar 14, 2022
https://www.fbi.gov/wanted/wcc/osondu-victor-igwilo

EFCC Arrests Suspected International “Catcher” On FBI List, Osondu Igwilo, Three Others for $100m Fraud

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 EFCC, Lagos Command, swooped on him.

Fifty-two 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 in the Sangotedo area of Lagos for an alleged fraud, money laundering and identity theft to the tune of about $100m.

Before their arrest, Igwilo and his accomplices had allegedly been involved in an advance-fee scheme that involved false promises of investment funding by individuals who impersonated some United States of America, USA, bank officials in person and via the internet.

SOURCE

13 Likes 3 Shares

Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by dawnomike(m): 2:00pm On Mar 14, 2022
They live in mansions, drive luxury cars making those who hustle legitimately look like fools... Stupid criminals

385 Likes 31 Shares

Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by Suspect1: 2:03pm On Mar 14, 2022
dawnomike:
They live in mansions, drive luxury cars making those who hustle legitimately look like fools... Stupid criminals
noise!

50 Likes 8 Shares

Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by LeoDeKing: 2:05pm On Mar 14, 2022
Are these animals not supposed to be billionaires living in at least 8 mansions each?

42 Likes 2 Shares

Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by ATEAMS: 2:28pm On Mar 14, 2022
Ohh
Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by gaby(m): 2:28pm On Mar 14, 2022
He wasn't going to evade paying for his crimes forever. Life and nature would sure have still demanded it from him in one way or the other.

The same thing goes for all our evil politicians whom most of our youths chose to use as a yardstick for their nefarious lifestyles of getting rich at all cost.

They all have their payback times. You won't want to know what goes on in the lives and families of these ones eating and syphoning everybody's yams for themselves.

"I can't kill myself" grin

14 Likes 3 Shares

Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by farouk2much(m): 2:28pm On Mar 14, 2022
I go wait and see if the FG extradit this small criminal to the us. And abba kyari.... Because na the same case..... We want justice for kyari and this BIAFRAN GUY they deserve forin prison not naija prison

16 Likes 2 Shares

Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by Pidginwhisper: 2:28pm On Mar 14, 2022
I can’t kill myself.

25 Likes 1 Share

Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by sotall(m): 2:29pm On Mar 14, 2022
cool

Hypocrisy and double standards is the way of Nigerian security personnel.

Why not arraign Abba Kyari like this?

Why not parade him with him holding a placard?

39 Likes 4 Shares

Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by WebSurfer(m): 2:29pm On Mar 14, 2022
70 years old man shocked

1 Like 1 Share

Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by illuminutty: 2:29pm On Mar 14, 2022
It is the "I CAN'T KILL MYSELF" shirt for me.

50 Likes 1 Share

Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by chibu4u2(m): 2:29pm On Mar 14, 2022
International suspect arrested and paraded while Abba kyaris is still catching cruise with us.

29 Likes 2 Shares

Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by falseprophet: 2:29pm On Mar 14, 2022
dawnomike:
They live in mansions, drive luxury cars making those who hustle legitimately look like fools... Stupid criminals

You could hustle legit and still drive luxury cars and live in mansions.

If you feel like a fool you're probably one

23 Likes 4 Shares

Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by Suspect33(m): 2:29pm On Mar 14, 2022
Igbos

5 Likes 1 Share

Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by BeeBeeOoh(m): 2:29pm On Mar 14, 2022
Just watch how fast Osondu Igwilo will be extradited to US by FG.

Mind you, I ain't taking sides with anybody, but let there be no preferential treatment in handling criminals, fraudsters, etc as the case may be.

Don't flog some people with rod and some people with cane

[img]https://i./3OK0g.gif[/img]

35 Likes 2 Shares

Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by isaaclech: 2:29pm On Mar 14, 2022
Wow
Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by IMASTEX: 2:30pm On Mar 14, 2022
Hmmm
Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by EdgarBounce(m): 2:30pm On Mar 14, 2022
Ok

1 Like

Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by Emeskhalifa(m): 2:30pm On Mar 14, 2022
Omo
Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by MyVILLAGEpeople(m): 2:30pm On Mar 14, 2022
lipsrsealed

Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by MonkeyMods(m): 2:30pm On Mar 14, 2022
LeoDeKing:
Are these animals not supposed to be billionaires living in at least 8 mansions each?

The way you scout for Igbo related topics on NL is quite hilarious.

I can imagine you hurriedly scrolling down each page on crime section

22 Likes 2 Shares

Re: Osondu Igwilo: EFCC Arrests Fraudster On FBI Watchlist Over $100m Fraud by Basheer22: 2:30pm On Mar 14, 2022
Ohaneze Global Development Union

Lagos branch

10 Likes 1 Share

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