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See the most wanted Nigerian Man on FBI list

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See the most wanted Nigerian Man on FBI list by Timmyjossy(m): Wed 10, June, 2020 01:25pm

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A Nigerian national was charged in court documents unsealed today for his role as the alleged ringleader of an international advance-fee scheme that allegedly involved false promises of investment funding by individuals who impersonated U.S. bank officials in person and over the internet to victims around the world, who were told they had to make certain payments before they could supposedly receive their funding. Proceeds of the scheme were allegedly laundered through U.S. bank accounts and diverted back to the scheme’s perpetrators in Nigeria.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Ryan Patrick of the Southern District of Texas, Special Agent in Charge Perrye K. Turner of the FBI’s Houston Field Office and Special Agent in Charge Robert Smolich of the U.S. Department of State Office of Inspector General made the announcement.

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. Igwilo remains a fugitive.

According To Federal Bureau Of Investigation(FBI)

From about November 2014 to December 2016, Osondu Victor Igwilo was allegedly the leader of a criminal network that perpetrated an advance-fee scheme around the world, and laundered the proceeds through U.S.-based bank accounts.

The scheme involved promising victims investment funding, supposedly being offered by a commercial bank, and supposedly sponsored by the U.S. Government, in exchange of paying various advance fees.

Using fake email accounts and stolen identities of bank employees and U.S. government officials, Igwilo and his co-conspirators found victims over the Internet, and allegedly deceived them into believing the investment opportunities were authentic.

To further boost victims' belief in the legitimacy of the investment, Igwilo allegedly recruited U.S. citizens to impersonate bank officials during in-person meetings with the victims.

Igwilo perpetrated approximately a 100 million dollar fraud scheme defrauding multiple U.S. financial institutions. Igwilo furthered his crime by targeting international victims that would be vulnerable to his criminal scheme.

On December 21, 2016, a criminal complaint was filed in the United States District Court, Southern District of Texas, Houston, Texas, charging Igwilo with wire fraud conspiracy, money laundering, and aggravated identity theft.

Screenshot-20200610-132457-png


Timmy
  

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RE: See the most wanted Nigerian Man on FBI list by Titus02(f): Wed 10, June, 2020 02:51pm
Wow.... That's good

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RE: See the most wanted Nigerian Man on FBI list by Laurababy39(f): Wed 10, June, 2020 02:51pm
thats so bad of him o

Simple girl
RE: See the most wanted Nigerian Man on FBI list by Kelvinwealth(m): Wed 10, June, 2020 02:53pm
Sorry is ur case

Jesus
RE: See the most wanted Nigerian Man on FBI list by Harun123(m): Wed 10, June, 2020 02:53pm
Good

Harun
RE: See the most wanted Nigerian Man on FBI list by Zaddyjoe20(m): Wed 10, June, 2020 02:54pm
The tiger!! Anything for the boys 😁

Am the Man
RE: See the most wanted Nigerian Man on FBI list by Mikky0000(m): Wed 10, June, 2020 02:56pm
I pray he get caught

Nice
RE: See the most wanted Nigerian Man on FBI list by Zakarihassan(m): Wed 10, June, 2020 02:56pm
Good

zakarihassan
RE: See the most wanted Nigerian Man on FBI list by Kabir4277(m): Wed 10, June, 2020 02:59pm
Good

Thanks
RE: See the most wanted Nigerian Man on FBI list by Omotin1(m): Wed 10, June, 2020 03:00pm
I pray he get taken

i wish to join
RE: See the most wanted Nigerian Man on FBI list by Iceboss56(m): Wed 10, June, 2020 03:01pm
Good

Believe in the impossible
RE: See the most wanted Nigerian Man on FBI list by Gentlesoul20012(m): Wed 10, June, 2020 03:03pm
He's a dead meat

I'm cool and gentle
RE: See the most wanted Nigerian Man on FBI list by Christy(f): Wed 10, June, 2020 03:06pm
Alright

Christy
RE: See the most wanted Nigerian Man on FBI list by Godwina(m): Wed 10, June, 2020 03:06pm
Good for him

My favorite colour
RE: See the most wanted Nigerian Man on FBI list by Anthony12(m): Wed 10, June, 2020 03:12pm
Good for him

God is good
RE: See the most wanted Nigerian Man on FBI list by Youngd25(m): Wed 10, June, 2020 03:12pm
Too bad for him

Young
RE: See the most wanted Nigerian Man on FBI list by Oteri(m): Wed 10, June, 2020 03:12pm
This is serious

Alway bear risk
RE: See the most wanted Nigerian Man on FBI list by Joshuahassan(m): Wed 10, June, 2020 03:13pm
Yeah
So sad

RE: See the most wanted Nigerian Man on FBI list by Peludaves(m): Wed 10, June, 2020 03:14pm
Eh this one thick o

Son of grace
RE: See the most wanted Nigerian Man on FBI list by Timmyjossy(m): Wed 10, June, 2020 03:14pm
It's not good to be a criminal

Timmy
RE: See the most wanted Nigerian Man on FBI list by Amotervz(m): Wed 10, June, 2020 03:17pm
What a world

TervZ
RE: See the most wanted Nigerian Man on FBI list by Davyveed(m): Wed 10, June, 2020 03:17pm
They kept spoiling our image

RE: See the most wanted Nigerian Man on FBI list by Ambassador(m): Wed 10, June, 2020 03:20pm
He can't keep hiding for long

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RE: See the most wanted Nigerian Man on FBI list by Johnny(m): Wed 10, June, 2020 03:20pm
Awesome

am gifted
RE: See the most wanted Nigerian Man on FBI list by Gabriella(f): Wed 10, June, 2020 03:21pm
Ohh

Love news
RE: See the most wanted Nigerian Man on FBI list by Opeyemi24(f): Wed 10, June, 2020 03:22pm
I prayed they get him arrested and brought him to Justice

prosperous
RE: See the most wanted Nigerian Man on FBI list by Tomiwapraise(m): Wed 10, June, 2020 03:22pm
So Nigerians don dey make FBI list.
Okay oo

Never be a victim
RE: See the most wanted Nigerian Man on FBI list by Emmanuel080(m): Wed 10, June, 2020 03:25pm
Ah.....Niger why na

Lol...what do you mean by personal text?💁
RE: See the most wanted Nigerian Man on FBI list by Chy0000(f): Wed 10, June, 2020 03:28pm
Nice to know

Good girl
RE: See the most wanted Nigerian Man on FBI list by Kufrepeter(m): Wed 10, June, 2020 03:29pm
Strong man 😂😂😂

Imaobong
RE: See the most wanted Nigerian Man on FBI list by Moses90(m): Wed 10, June, 2020 03:35pm
Boy oh boy. I don't think so

Everyday is a plus
RE: See the most wanted Nigerian Man on FBI list by Damizy(m): Wed 10, June, 2020 03:37pm
He will soon be brought to book

RE: See the most wanted Nigerian Man on FBI list by Chizzy(f): Wed 10, June, 2020 03:38pm
Hey yaa

Chizoba
RE: See the most wanted Nigerian Man on FBI list by Chizzy(f): Wed 10, June, 2020 03:38pm
Hey yaa

Chizoba
RE: See the most wanted Nigerian Man on FBI list by Princelucky12(m): Wed 10, June, 2020 03:40pm
noted

God
RE: See the most wanted Nigerian Man on FBI list by Micbam(m): Wed 10, June, 2020 03:43pm
See legend in a bad way though

RE: See the most wanted Nigerian Man on FBI list by Jimmy(m): Wed 10, June, 2020 03:46pm
Wanted list...

I am gentle and God fearing
RE: See the most wanted Nigerian Man on FBI list by Jimmy(m): Wed 10, June, 2020 03:46pm
Wanted list...

I am gentle and God fearing
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