Chika Odionyenma, Close Ally Of Gov Ihedioha Declared Wanted By FBI For Cyber Fraud
A close ally of Governor Emeka Ihedioha of Imo state, Mr Chidi Odionyenma has been declared wanted by the US Federal Bureau of Investigation FBI for Cyber Fraud.
Odionyenma who served as a member of the transition and inauguration committee of Governor Ihedioha is among the list of 78 Nigerian released by the body on Friday for involvement in Cyber Fraud in the United States.
According to reports, Mr Chidi was one of the major multi-millionaire financiers of the Imo Governor’s campaign between 2018 and early 2019.
He is reported to have made large monetary contributions to the campaign necessitating his inclusion as a member of the transition and inauguration committee.
Odionyenma is believed to have made a large chunk of his wealth from wire fraud establishing a foundation “Nwakanwa Foundation” to disperse public attention from his ill gotten wealth.
The ally of Governor Ihedioha according to Investigation uses his firm “CTA Finance Source International” to fraudulently receive money from illegal Cyber Fraud from American companies as well as others illegal transactions.
Odionyenma will in the next few months begin to face trial after thorough investigations by the American Detectives.
