Information reaching Kossyderrickent has it that Emmanuel Chidiebere, a suspect, is said to have been on the watch-list of the United States’ Federal Bureau of Investigation (FBI) for conspiracy, wire fraud and money laundering. (Read More Here).
The Economic and Financial Crimes Commission (EFCC) has arrested Emmanuel Chidiebere, a suspect wanted in the United States of America by the Federal Bureau of Investigation (FBI) for conspiracy, wire fraud, and money laundering.
This was contained in a statement by EFCC’s spokesperson, Wilson Uwujaren, on Tuesday.
The anti-graft agency said it arrested the suspect last week at his hideout in Orlu Local Government Area of Imo State after receiving intelligence reports gathered by a team of operatives.
According to EFCC’s spokesperson, Wilson Uwujaren, the Nigerian is wanted by the FBI for conspiracy, wire fraud and money laundering.
The statement read, “EFCC Arrests Suspect on FBI Wanted-List in Enugu
“The Enugu Zonal Command of the EFCC, has arrested Emmanuel Dike Chidiebere, a suspect on the watch list of the American Federal Bureau of Investigation, FBI, for conspiracy, wire fraud and money laundering.
“Acting on verified intelligence, operatives of the Commission on Wednesday, March 23, 2022, tracked the suspect to Orlu Local Government Area of Imo State where he was arrested
Discover more from KossyDerrickent
Subscribe to get the latest posts sent to your email.
