FBI-wanted Nigerian fraud suspect Osondu Victor Igwilo, known as “Ezeego King of the Boys,” has reportedly been extradited to the United States.
The move comes amid allegations of a massive $100 million fraud scheme that spanned several countries.
The extradition was said to have taken place on Monday, when Igwilo was transferred from the Kuje Custodial Centre in Abuja.
Moreover, the situation has drawn renewed attention to cross-border financial crimes often linked to advance-fee fraud, widely known as Wace.
According to available reports, the suspect had been in custody since his arrest in Lagos in March 2022.
He was arrested alongside three others over allegations of fraud, money laundering, and identity theft.
The Economic and Financial Crimes Commission (EFCC) had earlier described Igwilo as the leader of a network of “catchers.” These individuals were allegedly used to receive and move proceeds of fraud. Furthermore, investigators claimed that the network operated across multiple countries, making the case more complex.
U.S. authorities had already charged him in 2018, accusing him of orchestrating an advance-fee fraud scheme.
The operation reportedly involved phishing emails, fake investment offers, and forged documents. In addition, impersonation of bank officials was said to have been used to deceive victims.
Investigators also alleged that stolen funds were laundered through U.S. bank accounts. The money was then reportedly transferred to Nigeria. Meanwhile, some of the proceeds were said to have been used to acquire luxury vehicles.
Sources alleged that he had influence within the prison system and maintained close relationships with some officials. However, these claims have not been officially confirmed.
A former inmate, identified as Shettima, was also accused of collecting over N200 million from Igwilo. The payment was allegedly made in exchange for a promise to stop the extradition process. Therefore, this aspect of the case has added another layer of intrigue to an already complex situation.
The charges he now faces in the United States include wire fraud conspiracy, money laundering conspiracy, and aggravated identity theft. If convicted, the consequences could be severe, given the scale of the alleged crime.
This FBI-wanted Nigerian extradition case has once again highlighted the growing global focus on financial crimes.
Moreover, it highlights the increasing cooperation between Nigerian authorities and international agencies.
