Jami’an Hukumar Yaki da yi wa Tattalin Arzikin Kasa Ta’annati (EFCC) sun kama Osondu Victor Igwilo da wasu mutane uku bisa zambar dala miliyan 100.
A wata sanarwa da hukumar ta EFCC ta fitar ta ce Igwilo na cikin jerin sunayen hukumar binciken manyan laifuka ta kasar Amurka (FBI) tun daga shekarar 2018.
Igwilo mai shekaru 52 da haihuwa, wanda ake zargi da kasancewa shugaban wata kungiyar masu aikata laifuka ta “masu kama,” an kama shi tare da Okafor Nnamdi Chris, Nwodu Uchenna Emmanuel da John Anazo Achukwu a wani studio da ke unguwar Sangotedo a Legas.
Wadanda ake zargin dai suna fuskantar zarge-zargen zamba da karkatar da kudade da kuma satar bayanan sirri da suka kai kimanin dala miliyan 100.
Kafin kama su, Igwilo da abokansa sun yi zargin cewa, suna da hannu a cikin wani shiri na gaba wanda ya hada da alkawurran saka hannun jari na karya da wasu mutane da suka kwaikwayi wasu jami’an banki a Amurka da kuma ta yanar gizo.