The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arrested a suspect who has been on the watch list of the Federal Bureau of Investigation (FBI) for conspiracy, wire fraud, and money laundering.
Acting on verified intelligence, the Operatives of the Commission on Wednesday, March 23, 2022, tracked the suspect, identified as Emmanuel Dike Chidiebere, to Orlu Local Government Area of Imo State, where he was arrested.
According to EFCC, Chidiebere is alleged to have defrauded some victims in America, Cote D’Ivoire, and Poland of some undisclosed amount of money and went underground. Three of his accomplices are still at large.
Top Military Officer Forfeits 24 Properties worth N10.9Bn Seized by EFCC
