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Vitalis Anozie: EFCC Arrests Fraudster On FBI Watchlist Over wire fraud - Crime - Nairaland

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Vitalis Anozie: EFCC Arrests Fraudster On FBI Watchlist Over wire fraud by HonNL: 4:10pm On Mar 17, 2022
Previous Thread;
https://www.nairaland.com/5375178/full-list-nigerians-indicted-1.1b#81511180
He is one of the 77 persons on the FBI watchlist indicted for massive internet scam in the US in 2019.

EFCC Arrests Church Founder Wanted By FBI for Wire Fraud in Enugu

Operatives of the Enugu Zonal Command of the EFCC, have arrested Kelechi Vitalis Anozie, a suspect on the watch list of the US Federal Bureau of Investigation, FBI.

He was arrested on March 10, 2022, following credible intelligence linking him to alleged conspiracy, wire fraud and money laundering.

Anozie and four other suspects: Valentine Iro, Ekene Ekechukwu (alias Ogedi Power), Bright Azubuike (alias Bright Bauer Azubuike) and Ifeanyi Junior, are alleged to have defrauded one F.F who lives in Illinois, United States, the sum of $135,800 US Dollars and another $47,000.

Anozie is the Founder of Praying City Church located in Owerri, Imo State.

SOURCE

Lalasticlala Mynd44

Re: Vitalis Anozie: EFCC Arrests Fraudster On FBI Watchlist Over wire fraud by DonBenny77(m): 4:14pm On Mar 17, 2022
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Re: Vitalis Anozie: EFCC Arrests Fraudster On FBI Watchlist Over wire fraud by HonNL: 4:22pm On Mar 17, 2022
Others on the 77-man list who were his co-conspirators:

Re: Vitalis Anozie: EFCC Arrests Fraudster On FBI Watchlist Over wire fraud by aycapri(m): 4:31pm On Mar 17, 2022
E choke o

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