EFCC arrests another FBI-wanted suspect in Kaduna State (Photo)
Posted by E.L.E.X on September 06 2019 under Motivational
The Economic and Financial Crime Commission, EFCC, Sokoto Zonal Office has arrested another FBI-wanted internet fraudster identified as Emmanuel Adedeji Oluwatosin.
He was arrested in Kaduna by EFCC operatives. The Zonal Head, Abdullahi Lawal confimred Oluwatosin’s name is on the wanted list of the FBI.
Lawal while parading the suspect in Sokoto on Thursday listed the assets recovered from his residence. They were Mercedes Benz E550, Mercedes Benz C450, an IPhone, laptops, modem and SIM cards.
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 preliminary investigation had so far revealed that about N1.4 billion passed through the suspect’s accounts and the commission had also traced N70 million investment.
Tweet
YOU MAY ALSO LIKE
The more you try to practice feminism as a woman, the more harm you bring upon yourself" Woman warns
Comments
Add Comment
All fields are required!
Are you interested in Advert placement | Promoting your Music or Video | Other Enquiries? We are always available to get that done for you without breaking a sweat. Send us a mail @ elextechnologies4@gmail.com | Call us @ 08132021949 | Message us via whatsapp @ 08132021949
