The Economic and Financial Crimes Commission has captured popular online personality with a big name and suspected internet fraudster, Onwuzuruike Kingsley Ikenna, a.k.a Nwanta Anayoeze Yonaracha.
The counter unit office’s representative, Tony Orilade, affirmed the capture in an announcement discharged on Tuesday, February 4.
The suspect is accused of blamed for specializing in Business Email Compromise (BEC) and personality fraud; where unfortunate victims include a significant United States bank.
He was captured in his living apartment at Uzuakoli Road by Umuada Junction in Umuahia, Abia State, following knowledge on his supposed false internet fraud.
The EFCC has seized Nwata Anayoeze’s mansion, his petroleum station, nine units of the three-room apartment all in Umuahia, and a stately bungalow in his town.
The statement reads:
“A number of devices were recovered from the suspect at the point of his arrest.
“He will be arraigned in court as soon as investigation is concluded.”
Here are more photos of some of the seized properties below;