EFCC office
March 29, 2022
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC), has arrested one Emmanuel Dike Chidiebere, a suspect on the watch list of the American Federal Bureau of Investigation, FBI, for conspiracy, wire fraud and money laundering.
The EFCC noted that 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.
