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Reading: FBI List: EFCC Arrests Fraudster Emmanuel Oluwatosin, Discovers N1.4 Billion In His Account
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News

FBI List: EFCC Arrests Fraudster Emmanuel Oluwatosin, Discovers N1.4 Billion In His Account

Tobias Sylvester
By Tobias Sylvester
Published: September 6, 2019
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FBI List: EFCC Arrests Fraudster Emmanuel Oluwatosin, Discovers N1.4 Billion In His Account 1

The Economic and Financial Crime Commission (EFCC) in collaboration with the United States’ Federal Bureau of Investigation (FBI) recorded a major breakthrough following the arrest of Emmanuel Adedeji Oluwatosin, one of the 80 Nigerians indicted by the US government over $46 million fraud and money laundering case.

Oluwatosin He was paraded in Sokoto State on Thursday, 5th September 2019, following his arrest in Kaduna State.

The Zonal Head, Abdullahi Lawal disclosed that two cars; Mercedes Benz E550, Mercedes Benz C450, an IPhone, laptops, modem and SIM card were seized from his residence.

Mr Lawal added that the suspect and his accomplices both in Nigeria and overseas, acquired retirement account information (RAI) and personally identifiable information (PII) of multiple persons which they fraudulently used to wire funds into newly created business bank accounts tied to the fraudulently created business. The proceeds were then converted into cryptocurrency.

He said the preliminary investigation had so far revealed that about N1,437,889,157.15 passed through the suspect’s accounts and the commission has also traced the sum of N70 million he invested somewhere. Efforts are on to recover the money.

FBI List: EFCC Arrests Fraudster Emmanuel Oluwatosin, Discovers N1.4 Billion In His Account 2

Read Also:👇🏾

  1. Jailed Internet Fraudster ‘H-Money’ Masterminds Over $100 Million Scams From Prison
  2. “I Bought N125m Houses During My NYSC, Made N500m With Five Years” – Arrested Yahoo Boy
  3. Police Arrests Mother And Her 2-Months-Old Baby Because Her Husband Is A Suspected Internet Fraudster [Video]
  4. Romance Scam: Pastor Aramide Ojo Arrested In Thailand For Defrauding 3 Women Of $49,500

TAGGED:80 NigeriansEmmanuel Adedeji OluwatosinFraudstergistInternet FraudsterMETRONesNewsphotosYahoo boys
ByTobias Sylvester
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Tobias Sylvester is the news editor for Kanyi Daily News and is based in Lagos.Contact Tobias at [email protected] a confidential tip? Submit it here
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