File photo
The Economic and Financial Crimes Commission (EFCC), Abuja Zonal Office has the arrested two of the 77 Nigerians on FBI list.
The suspects, Chika Augustine and Godspower Nwachukwu, were arrested in Abuja.
The breakthrough was announced by the new Zonal Head, Mr. Aminu Ado Aliyu at a briefing.
He said $35,000 has been recovered from one of them ( Chika Augustine).
He also claimed that another suspect, who had long been on FBI radar, was picked up in November 2018, investigated and ready for trial.
Asked if the suspects on FBI list will be extradited, Aliyu added: “This decision is between the EFCC headquarters and FBI.
A 252-count federal grand jury indictment unsealed in August charged 77 Nigerian nationals with participating in a massive conspiracy to steal millions of dollars through a variety of fraud schemes and launder the funds through a Los Angeles-based money laundering network as uncovered by the FBI.
You may be interested
Arsenal Equal Chelsea’s London Derby Feat After 5-1 Win Vs Palace
Webby - December 21, 2024Arsenal equaled Chelsea’s London derby achievement following their 5-1 win against Crystal Palace in Saturday’s Premier League game at Selhurst…
Haaland Backs Guardiola To Turn Man City’s Poor Form Around
Webby - December 21, 2024Erling Haaland had said he and his Manchester City teammates are still backing manager Pep Guardiola to turn the team’s…
PSG To Reignite Interest In Osimhen
Webby - December 21, 2024Paris Saint-Germain have contacted Napoli to discuss signing Victor Osimhen in January, according to reports in France.It is reported that…