For turning fraudulent activities into an art, Osondu Victor Igwilo, 52, has gradually walked himself into the list of the FBI’s Most Wanted and he is being hotly being looked for to answer some questions bordering on his alleged past activities.
The FBI says the light complexioned businessman had been leading an advance-fee scheme from 2014 to 2016 that bilked victims out of $100 million. “He never made any return on the investment..’
The FBI adds that, Igwilo led a worldwide criminal network in a scheme promising investment funding to victims by claiming to make offers through a commercial bank that he said was sponsored by the U.S. government.
“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,” the FBI wrote. “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.”
FBI documents further allege that, self styled Osondu Victor Igwillo, would be facing charges bordering on conspiracy,Money Laundering, and aggravated identity theft.
FBI insists that the wanted man is a Nigerian who parades multiple identities