Connect with us

News

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

Published

on

EFCC Arrests Yahoo Kingpin Who Scammed US Bank, Seizes His Mansions & Fuel Station [Photos] 11

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] 12

EFCC Arrests Yahoo Kingpin Who Scammed US Bank, Seizes His Mansions & Fuel Station [Photos] 13

EFCC Arrests Yahoo Kingpin Who Scammed US Bank, Seizes His Mansions & Fuel Station [Photos] 14

EFCC Arrests Yahoo Kingpin Who Scammed US Bank, Seizes His Mansions & Fuel Station [Photos] 15

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

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published.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

LATEST NEWS

Dollar May Crash To N200 If Naira Is Redesign – EFCC chairman, Abdulrasheed Bawa Dollar May Crash To N200 If Naira Is Redesign – EFCC chairman, Abdulrasheed Bawa
News1 hour ago

Daniel Regha Offers Advice To EFCC On How To Effectively Deal With ‘Yahoo Boys’

Popular Twitter influencer Daniel Regha has offered a piece of advice to the Economic and Financial Crimes Commission (EFCC) on...

Nigerian Entrepreneur Nigerian Entrepreneur
Gossip3 hours ago

Nigerian Entrepreneur Reacts After Discovering Person Who Stole His N3.5m, Now Works For Bank Of America

A Nigerian entrepreneur, Edmund Olotu, has disclosed that someone stole the sum of N3.5m from him in 2014, ran out...

BBTitans: I Felt Excluded On The Show- Theo Traw BBTitans: I Felt Excluded On The Show- Theo Traw
Celebrities6 hours ago

BBTitans: I Felt Excluded On The Show – Theo Traw

Big Brother Titans housemate, Theo Traw hints that his personality might have been a reason for his eviction. During an...

President Buhari’s Convoy Wasn’t Attacked By Stone Pelters In Kano - Garba Shehu President Buhari’s Convoy Wasn’t Attacked By Stone Pelters In Kano - Garba Shehu
News6 hours ago

President Buhari’s Convoy Wasn’t Attacked By Stone Pelters In Kano – Garba Shehu

The Senior Special Assistant to President Muhammadu Buhari on Media and Publicity, Garba Shehu has denied reports that his principal...

Fans Alleges Gospel Singer, Mercy Chinwo Is Pregnant With Her First Child Fans Alleges Gospel Singer, Mercy Chinwo Is Pregnant With Her First Child
Entertainment7 hours ago

Fans Alleges Gospel Singer, Mercy Chinwo Is Pregnant With Her First Child

Nigerian gospel singer, Mercy Chinwo is alleged to be pregnant with her first child following a recent photo she shared...

Emir Of Dutse, Nuhu Muhammadu Sunusi Is Dead Emir Of Dutse, Nuhu Muhammadu Sunusi Is Dead
News7 hours ago

Emir Of Dutse, Nuhu Muhammadu Sunusi Is Dead

The Emir of Dutse in Jigawa State, Nuhu Muhammadu Sanusi has died at age of 78. It was gathered that...

TG Omori Finally Bows To Pressure, Invites Portable For Music Video Shoot TG Omori Finally Bows To Pressure, Invites Portable For Music Video Shoot
Entertainment8 hours ago

TG Omori Finally Bows To Pressure, Invites Portable For Music Video Shoot

Nigerian cinematographer, ThankGod Omori, popularly known as TG Omori, has finally agreed to shoot a new music video for controversial singer,...

BBTitans: Having A Nonchalant Partner Led To My Eviction - Sandra BBTitans: Having A Nonchalant Partner Led To My Eviction - Sandra
Celebrities9 hours ago

BBTitans: Having A Nonchalant Partner Led To My Eviction – Sandra

Evicted Big Brother Africa Housemate, Sandra Essien has blamed her eviction from the reality show, on pairing with Theo Traw....

BBTitans: Team Maya Wins Flutterwave Task BBTitans: Team Maya Wins Flutterwave Task
Entertainment9 hours ago

BBTitans: Team Maya Wins Flutterwave Task

Apart from the Grand prize, there are always other exciting prizes to win through daily/weekly games organized by brands. Today’s...

Governor Tambuwal’s Aide, Aisha Maina Dies In Stampede At PDP Presidential Rally In Sokoto Governor Tambuwal’s Aide, Aisha Maina Dies In Stampede At PDP Presidential Rally In Sokoto
News9 hours ago

Governor Tambuwal’s Aide, Aisha Maina Dies In Stampede At PDP Presidential Rally In Sokoto

Hajia Aisha Maina, the Special Adviser on Female Education to Sokoto State Governor, Aminu Tambuwal, has died in a stampede....

close