EFCC Arrests Suspected Yahoo Kingpin, Nwanta Anayoeze, Seizes Fuel Station, Mansion In Umuahia

Date: 04-02-2020 11:07 pm (4 years ago) | Author: success Xenab
- at 4-02-2020 11:07 PM (4 years ago)
(m)

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).

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.










Posted: at 4-02-2020 11:07 PM (4 years ago) | Hero
- FloxyB at 5-02-2020 02:18 AM (4 years ago)
(m)
This one big o. Meanwhile, what is Naija government looking at ? when Burugi Kashamu is one of the most WANTED fraudster in the US.
Posted: at 5-02-2020 02:18 AM (4 years ago) | Upcoming
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- Osahenogae1 at 5-02-2020 04:18 AM (4 years ago)
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God bless the EFCC!
Posted: at 5-02-2020 04:18 AM (4 years ago) | Gistmaniac
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- Osahenogae1 at 5-02-2020 11:10 AM (4 years ago)
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Quote from: Debbylina on  5-02-2020 11:10 AM
Hello everybody out there , I felt like sharing this idea of how I make some cash working from home without working for anyone,I make Cool cash into my account within 24hrs to 48hours.Chat Me on 09014530943 if interested.
Interested persons only please....
VERY SOON, YOU BE CAUGHT! WE ARE WATCHING! YOU HEARTLESS AND FRAUDULENT IDIOT
Posted: at 5-02-2020 11:10 AM (4 years ago) | Gistmaniac
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