in

EFCC Arrests Yahoo Kingpin Who Scammed US Bank, Seizes His Mansions & Fuel Station [Photos]

Cyber crime kingpin, Onwuzuruike who scammed US bank, has been arrested in Umuahia.

EFCC Arrests Yahoo Kingpin Who Scammed US Bank, Seizes His Mansions & Fuel Station [Photos] 1

The Economic and Financial Crimes Commission (EFCC) Port Harcourt Zonal Office have arrested a suspected internet fraud kingpin, Onwuzuruike Kingsley Ikenna a.k.a Nwanta Anayoeze Yonaracha.

EFCC spokesman, Tony Orilade, in a statement on Tuesday, said the suspect was arrested in his residence on Uzuakoli Road by Umuada Junction, Umuahia, Abia State on January 26, 2020.

Onwuzuruike was arrested following intelligence on his alleged fraudulent internet activities.

He specializes in Business Email Compromise (BEC) and identity fraud. His victims allegedly include a major United States bank.

Properties recovered from the suspects include a mansion with swimming pool, a petrol station and nine units of three bedroom apartments, all in Umuahia and a palatial bungalow in his village.

A number of devices were recovered from the suspect at the point of his arrest.

The EFCC spokeman said the suspect will be arraigned in court as soon as investigation is concluded.

EFCC Arrests Yahoo Kingpin Who Scammed US Bank, Seizes His Mansions & Fuel Station [Photos] 2

EFCC Arrests Yahoo Kingpin Who Scammed US Bank, Seizes His Mansions & Fuel Station [Photos] 3

EFCC Arrests Yahoo Kingpin Who Scammed US Bank, Seizes His Mansions & Fuel Station [Photos] 4

EFCC Arrests Yahoo Kingpin Who Scammed US Bank, Seizes His Mansions & Fuel Station [Photos] 5

ALSO READ: EFCC Arrests Delta Chief For Internet Fraud, Seize His Expensive Cars And Mansion [Photos]

READ ALSO
10-Year-Old Girl Dies After Having Anal Sex With 16-Year-Old Boy In Abia

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Federal Government Set To Remove Beneficiaries From N-Power Scheme 31

Federal Government Set To Remove Beneficiaries From N-Power Scheme

“Nigerian Women Should All Be Married, Feminism Is A Waste Of Time” – Senator Adamu Garba 32

“Nigerian Women Should All Be Married, Feminism Is A Waste Of Time” – Senator Adamu Garba