The Federal Bureau of Investigation (FBI), a member of the Commission of Criminal Investigations and Financiers of Nigeria, EFCC, is the son of a member of the Bureau of Investigation, BEC, Dallas, Texas.
He is arrested and detained by a Nigérian, Amechi Colvis Amuegbunam. The Recognition of the EFCC and the Four Nations in the FBI for the purpose of assisting legal assistance has helped to identify the système BEC et le rôle spécifique d'Amuegbunam. .
"The Bureau of Dallas, the Bureau of the Attorney's Office and the Division of Criminals and Cyber- entiques of the FBI, have been extrêmement reconnaissants of the EFCC in the form of a part-naire that conjoints in the poursuite of the world's justice for the nombreuses victimes de ces crimes in the BEC "said the FBI.
Amuegbunam, 30 years old and a member of the Etats-Unis, and a 46-month-old woman and a member of the payer 615 555.12 dollars for her son-in-law BEC here to cause $ 3.7 million pertes aux entreprises américaines.
The condemned and deprived persons of auraient entre août 2013 et août 2015 envoyé des courriels de fraudului de l'entreprises, containing the declarations inexactes here ont amené les sociétés à pour de fonds de transfert comme indiqué dans un document pdf joint au courriel.
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