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

Top 5 Astrological Signs That Love The Most And If You Hurt Them, They Will Hate You Forever (Don’t Dare No. 5) [No. 3 go cut your prick if you fumble]

If You See What’s Happening To This Dog, You Will Laugh Tire (SEE VIDEO)

THROWBACK THURSDAY! If You Sabi Any Of These Old Games, You Need To Get Married

Police dismisses SARS officer involved in the death of footballer Tiamiyu Kazeem

Invictus Obi snitched out his entire cartel to the FBI. - Nigerians react as FBI arrest 80 new fraud suspects

Comments

Add Comment

All fields are required!