Categories: CRIME

EFCC Arrests Suspected Internet Fraud Kingpin in Umuahia (Photos)

Operatives of 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).

ABN TV gathered that the suspect was arrested in his residence on Uzuakoli Road by Umuada Junction, Umuahia, Abia State on January 26, 2020, following intelligence on his alleged fraudulent internet activities.

Ikenna’s specialty is Business Email Compromise (BEC) and identity fraud. His victims allegedly include a major United States bank.

Properties linked to 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.

Sponsored

He will be arraigned in court as soon as investigation is concluded.

SPONSORED
ABN TV EDITOR

ABN TV is one of the most visited news platform across Nigeria and the world over. It has carved a niche for itself in delivering authentic, accurate news.

Recent Posts

15,000 Nigerians Stranded Abroad To Be Repatriated — FG

The federal government is currently in discussions to facilitate the safe and dignified return of…

14 hours ago

ECOWAS Court Dismisses Shatta Wale’s Discrimination Case Against Ghana

The ECOWAS Court of Justice, sitting in Osborne, Lagos State, has dismissed a discrimination lawsuit…

14 hours ago

Macron: Putin Choosing Path Of War, Not Peace

French President Emmanuel Macron on Friday sharply criticized Russian President Vladimir Putin, accusing him of…

14 hours ago

Emergency Rule In Rivers Should Not Exceed Six Months, PWDs Cautions

The Rivers State chapter of the South-South Physically Challenged Indigenes has voiced conditional support for…

16 hours ago

PDP Will Survive Defections, Says Party Chieftain Segun Sowunmi

Amid growing concerns over a series of defections affecting the Peoples Democratic Party (PDP), party…

16 hours ago

We’re Not In Competition With NNPC, Dangote Claims

President of the Dangote Group, Alhaji Aliko Dangote, has stated that the Dangote Refinery is…

16 hours ago