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Nigerian man, Osondu Igwilo charged with investment scam in the US

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Nigerian man, Osondu Igwilo charged with investment scam in the US by : 7:41 pm On December 19, 2018

The cases of scams involving Nigerians keep increasing every day. A Nigerian Man, Osondu Igwilo, has been charged with an investment scam in the US.


Osondu Igwilo was allegedly involved in an international advance-fee scheme where his employees in the U.S impersonated U.S Bank officials, convincing their victims to invest money in the scheme. Individuals were requested to pay some amount of money as part payment of the agreement by transferring the money to a U.S bank account given to them.

However, it was gathered that the bank account was owned by the US money movers, and hence each payment made to the account would be diverted to   Osondu Igwilo Nigerian Bank account.





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