Osondu Victor Igwilo is a Nigerian businessman. He was declared wanted by the Federal Bureau of Investigation (FBI) for alleged involvement in advance-fee fraud. Osondu Victor Igwilo was born in November 1969 in Nigeria.
Osondu Victor Igwilo Profile
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Name |
Osondu Victor Igwilo |
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Real Name |
Osondu Victor Igwilo |
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Date of Birth |
November 1969 |
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Age |
52 years (2021) |
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State of Origin |
– |
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Nationality |
Nigeria |
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Tribe |
Igbo |
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Religion |
Christian |
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Occupation |
Criminal |
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Crime |
Fraud and Money Laundering |
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Status |
Arrested |
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Net Worth |
Over $200 million |
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Copied from |
contents101.com |
Crime and Arrest
In March 2022, the Federal Bureau of Investigation (FBI) declared Osondu Victor Igwilo wanted for alleged involvement in $100 million advance-fee scheme around the world and money laundering.
Osondu Victor Igwilo was alleged to be the leader of a criminal network involved in fraud and money laundering.
Igwilo and his conspirators promised 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.
On March 14 2022, The Economic and Financials Crimes Commission (EFCC) arrested Osondu Victor Igwilo alongside Okafor Nnamdi Chris, Nwodu Uchenna Emmanuel and John Anazo Achukwu at a studio in the Sangotedo area of Lagos for alleged $100 million fraud.
Personal Life
Osondu Victor Igwilo is married with children. He is a Christian of Igbo origin.
Osondu Victor Igwilo Net Worth
Osondu Victor Igwilo net worth is estimated to be over $200 million