Sunday, 29 September 2024

EFCC Arrests Church Founder Wanted By FBI For Wire Fraud, Money Laundering

Anozie
 
 
He was arrested on March 10 following credible intelligence linking him to alleged conspiracy, wire fraud and money laundering.
 
The Founder of Praying City Church located in Owerri, Imo State, Kelechi Vitalis Anozie has been arrested by the Economic and Financial Crimes Commission (EFCC).
 
EFCC said the suspect is on the watchlist of the US Federal Bureau of Investigation (FBI).
 
He was arrested on March 10 following credible intelligence linking him to alleged conspiracy, wire fraud and money laundering.
 
Anozie and four other suspects: Valentine Iro, Ekene Ekechukwu (alias Ogedi Power), Bright Azubuike (alias Bright Bauer Azubuike) and Ifeanyi Junior, are alleged to have defrauded one F.F who lives in Illinois, United States, the sum of $135,800 and another $47,000.

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