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FBI list: Nigeria’s EFCC arrests wanted Osondu Igwilo, others over $100m fraud

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Nigeria’s Anti-graft agency, the Economic and Financial Crimes Commission (EFCC) arrested Osondu Victor Igwilo, a suspect wanted by the Federal Bureau of Investigation (FBI) since 2018.

A statement on Monday by spokesman Wilson Uwujaren said Igwilo, 52, is the alleged leader of a criminal network of “catchers”.

He was caught alongside Okafor Nnamdi Chris, Nwodu Uchenna Emmanuel and John Anazo Achukwu at a studio in the Sangotedo area of Lagos.

They are accused of fraud, money laundering and identity theft to the tune of about $100millon.

The suspects allegedly perpetrated a scheme involving false promises of investment funding, impersonating United States bank officials in person and via the internet.

“Investigation revealed that those who fell victims of the suspects’ criminal activities were asked to make certain payments before they could receive their funding”, EFCC noted.

Proceeds were allegedly laundered through American bank accounts and diverted to the alleged culprits in Nigeria.

Igwilo was placed on the FBI watch list following a criminal complaint filed against him in the U.S. District Court, Houston, Texas, in December 2016.

“Following their arrest, five houses located in choice areas of Lagos were recovered from Igwilo. The suspects will soon be charged to court.” Uwujaren added.

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Zambian NGOs rate President Hichilema’s reforms as not far-reaching

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Two Non-Governmental Organizations (NGOs) in Zambia, the Transparency International-Zambia (TI-Z) and the Continental Leadership Research Institute (CLRI), have rated the government of President Hakainde Hichilema’s interventions and reforms as below average while calling on the government to urgently implement the Public Audit Act of 2016 and the State Audit Commission Act of 2016.

TI-Z President, Priscilla Chansa, in an interview with Zambia Monitor, underscored the importance of the laws in ensuring the administrative and financial independence of the Office of the Auditor General, describing it as a cornerstone of public accountability.

Chansa stressed that strengthening the Auditor General’s Office was not just a constitutional requirement but a critical step toward safeguarding public resources and improving governance.

“Several promises of governance reforms made by the UPND administration remain largely unfulfilled, despite repeated commitments at various international and local platforms,” Chansa said.

She pointed out stalled constitutional reforms, which was a key pledge in the 8th National Development Plan, and criticised the lack of transparency surrounding the government’s roadmap, which she said had deepened public skepticism.

“This opacity has left stakeholders in the dark and raises doubts about the sincerity of the government’s commitment to such a critical undertaking,” she stated, while urging the government to provide a clear roadmap for the constitutional reform process and, if deemed a lower priority, engage the Zambian public in an open conversation to dispel speculation.

The TI-Z President also criticised the administration’s failure to implement asset declarations and lifestyle audits, calling it a missed opportunity to enhance transparency and accountability.

“We reiterate our call for the enactment of a comprehensive asset and liability declaration law to address this critical area,” she appealed.

Also speaking in a separate interview, the CLRI Executive Director, Mundia Hakoola, called attention to unresolved governance issues in Zambia, warning that delays and inefficiencies continue to undermine efforts to strengthen accountability, transparency, and inclusivity.

Hakoola warned that the absence of a clear and inclusive roadmap for the process risks eroding public trust.

“CLRI urges the government to prioritize this issue, ensuring the process is consultative, transparent, and reflective of the will of the Zambian people,” he said.

He also criticised the delay in appointing the Anti-Corruption Commission (ACC) Board, noting that it undermines Zambia’s anti-corruption efforts and economic stability.

“Corruption erodes public trust, hampers development, and exacerbates inequality. The government must expedite the appointment of a competent and independent board to strengthen the fight against corruption,” Hakoola added.

Addressing youth and women’s underrepresentation in decision-making, Hakoola emphasized the need for deliberate measures to boost inclusivity.

“A governance system reflecting Zambia’s diversity requires active participation from youth and women in public office and policymaking,” he said.

The CLRI also expressed alarm over restrictions on fundamental freedoms, including freedom of expression, assembly, and the press.

“A democratic society thrives when these rights are protected. The government must ensure that citizens can participate freely in governance without fear of repression,” Hakoola stated.

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Nigeria’s future is very bright, we’ll overcome challenges, VP Shettima says

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Nigeria’s Vice President, Kashim Shettima, has expressed his belief and optimism that the future of the country is very bright despite a myriad of economic and security challenges facing the nation.

Shettima, who expressed his hopes in a Christmas message, reaffirmed the commitment of the President Bola Tinubu-led administration to economic transformation, national security, and the overall well-being of all citizens.

Shettima assured Nigerians that Tinubu was resolute and was working assiduously to tackle critical issues such as security and economic challenges, as the country prepares for the coming year.

“As we approach a new year, I want to reassure you that President Tinubu’s administration remains fully dedicated to improving the lives of all Nigerians,” the VP said.

“We are committed to tackling economic transformation and enhancing the welfare of every citizen,” he added, while emphasizing that Nigeria’s diversity as a strength, and called on Nigerians to use the festive period to strengthen unity across all regions and faiths, fostering a spirit of togetherness.

“Our nation’s greatest strength lies in its diversity. This holiday season offers us the perfect opportunity to strengthen the bonds of brotherhood that unite us,” he stated.

Shettima reiterated that the present administration will continue to prioritize national security and assured Nigerians of the continued vigilance of the country’s security forces, emphasising that security personnel would remain on high alert during the holiday period to ensure safety.

“Our brave security personnel will continue to work tirelessly to protect us. Enhanced security measures are in place to safeguard citizens during the festive season,” he said.

“I am filled with hope and optimism about Nigeria’s future. Together, we will build a more prosperous and united nation.

“To our young people, you are the backbone of our nation. The Renewed Hope administration is rolling out various initiatives to empower you, enabling you to thrive and contribute to Nigeria’s growth,” Shettima added.

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