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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Another Fbi-Wanted Suspect In Kaduna State (Photo) (486 Views)
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EFCC Arrests Another Fbi-Wanted Suspect In Kaduna State (Photo) by 0gaGist: 8:41am On Sep 06, 2019 |
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. See more; http://gistmore.com/efcc-arrests-another-fbi-wanted-suspect-in-kaduna-state-photo
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Re: EFCC Arrests Another Fbi-Wanted Suspect In Kaduna State (Photo) by 0gaGist: 8:44am On Sep 06, 2019 |
Lalasticlala |
Re: EFCC Arrests Another Fbi-Wanted Suspect In Kaduna State (Photo) by nrexzy: 8:44am On Sep 06, 2019 |
Hmmmm Men at work |
Re: EFCC Arrests Another Fbi-Wanted Suspect In Kaduna State (Photo) by immortalityk: 8:49am On Sep 06, 2019 |
Any suspect caught is on FBI list Mumu efcc |
Re: EFCC Arrests Another Fbi-Wanted Suspect In Kaduna State (Photo) by Davash222(m): 8:55am On Sep 06, 2019 |
It’s not easy to make FBI wanted list. |
Re: EFCC Arrests Another Fbi-Wanted Suspect In Kaduna State (Photo) by obiekunie2: 9:19am On Sep 06, 2019 |
sebi they said its only igbos that are on the FBI list? is alright! |
Re: EFCC Arrests Another Fbi-Wanted Suspect In Kaduna State (Photo) by OfficialIce: 10:02am On Sep 06, 2019 |
This one is not a Igbo now o But *1.4 billion*? |
Re: EFCC Arrests Another Fbi-Wanted Suspect In Kaduna State (Photo) by Nickisindigo(m): 10:20am On Sep 06, 2019 |
so this one is a criminal |
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