Emmanuel Dike Chidiebere, a suspect on the American Federal Bureau of Investigation’s (FBI) watch list for conspiracy, wire fraud, and money laundering, has been arrested by the Economic and Financial Crimes Commission’s (EFCC) Enugu Zonal Command.
On Wednesday, March 23, 2022, agents of the Commission tracked the suspect to Orlu Local Government Area in Imo State, where he was detained, based on validated intelligence.
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Chidiebere is accused of defrauding various people in the United States, Côte d’Ivoire, and Poland of an undisclosed sum of money before disappearing.
The arrest was confirmed by EFCC spokesman Wilson Uwujaren, but three of his collaborators remained at large, according to the statement.
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