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.

YOU MAY ALSO LIKE

Beijing now has more billionaires than any other city in the world, followed by New York after bouncing back quickly from Covid-19, according to the Forbes 2021 Worlds Billionaires List (SEE FULL LIST)

Being a nice person gets you nowhere. It leads to uselessness - Reno Omokri

MOVIE LOVERS!!! This Scene Is From Which Movie? (See Photo) – Most People Won’t Know It

Does A Masters Degree Guarantee Jobs?

“You Fuck Me And Told Your Friends, Small Dick” – Lady Attacks Boy On A Street At Laspotech, Ikorodu (Video)

Comments

Add Comment

All fields are required!