The Federal Bureau of Investigations (FBI) has filed a 16-count criminal indictment against Kingsley Inegbedion and Efemena Igbe over Internet fraud and money-laundering allegations of $1.5 million.
The Federal Bureau of Investigations has filed a 16-count criminal indictment against Kingsley Inegbedion and Efemena Igbe over Internet fraud and money-laundering allegations of $1.5 million.
Some of the banks include HSBC, Citi Bank, Synovus Bank, Navy Federal Credit Union Truist Bank, Associated Credit Union and Georgia's Own Credit Union. In February 2021, $50,120 was withdrawn from Camtech's Navy Federal account number ending with 4893. Another $60,000 was withdrawn in June 2021 from the same bank, but a different account number ended with 4854, registered under Kingtech Global Auto.
Mr Igbe already fled to Nigeria after security agents invited him for questioning before the indictment was filed leaving Mr Inegbedion to answer and defend the charges preferred by the FBI.
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