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Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC - Crime - Nairaland

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Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by 247naijamedia: 5:58pm On Feb 04
Yahoo Kingpin 'Nwanta' Arrested By EFCC, Mansion And Fuel Station Seized (Photo)

EFCC Arrests Suspected Internet Fraud Kingpin in Umuahia

Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested a suspected internet fraud kingpin, Onwuzuruike Kingsley Ikenna (a.k.a Nwanta Anayoeze Yonaracha).

The suspect was arrested in his residence on Uzuakoli Road by Umuada Junction, Umuahia, Abia State on January 26, 2020, following intelligence on his alleged fraudulent internet activities.

Ikenna's specialty is Business Email Compromise (BEC) and identity fraud. His victims allegedly include a major United States bank.

Properties linked to the suspects include a mansion with swimming pool, a petrol station and nine units of three bedroom apartments, all in Umuahia and a palatial bungalow in his village.
https://m.facebook.com/story.php?story_fbid=2843710662318072&id=509762239046271

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by Commentor: 6:03pm On Feb 04
No surprise.

Question: Oga, how did you make it?

Answer: Na God.

461 Likes 27 Shares

Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by 247naijamedia: 6:04pm On Feb 04

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by agwom(m): 6:05pm On Feb 04
Big boy!

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by UniQue84: 6:05pm On Feb 04
Abeg jare the one that was all over the Internet they caught the other day wasn't he released after sometime, all this one Na gragra, tomorrow you go hear say dem release am.

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by Commentor: 6:14pm On Feb 04
Na so.

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by Commentor: 6:14pm On Feb 04
UniQue84:
Abeg jare the one that was all over the Internet they caught the other day wasn't he released after sometime, all this one Na gragra, tomorrow you go hear say dem release am.

I hope you aren't talking about Mompha.

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by nzeobi(m): 6:18pm On Feb 04
Let's see what happens in court,

all Ali guys de enter net one after the other

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by Jezyfreezman(m): 6:20pm On Feb 04
nzeobi:
Let's see what happens in court
abi dem don reach Court ni?


he will surely buy his way out with better style grin

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by slivertongue: 6:34pm On Feb 04
say no to crime

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by jimyjames(m): 6:34pm On Feb 04
He is innocent , you can see from his smile, he will be out

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by vertueptime: 6:38pm On Feb 04
Commentor:
No surprise.

Question: Oga, how did you make it?

Answer: Na God.


But the law says he who accuses should prove. It shoulf b up to efcc to prove hes into crime

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by Azmanaty: 6:43pm On Feb 04
And this idiot has been flaunting money everywhere and all that.. Just go to his facebook page and see for yourselves.. He calls himself THE MONEY TEAM

Why can't all these fraudsters eat their ill gotten wealth in peace and not flaunt it like fools??

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by Awol1(m): 6:45pm On Feb 04
Pull them down syndrome...

Every rich person now, EFCC will tag the person fraudster.

They started that rubbish with Mompha

Meanwhile, someone drove two bullion vans into his private property on the eve of elections and those stupid dingbats have been blind to that.

Just like 'Money Heist' projected, those whom the govt call criminals might not really be the criminals.

Government is the criminal.

When those properties are finally forfeited to the federal govt, it will be fraudulently awarded to one Aboki or whoever.

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by Larryfest(m): 6:49pm On Feb 04
He will be released in less than 2weeks, the other kingpin on the front page some months back has been released without any charges or whatever though his hotel is still under seal but I believe that will also be sorted out wit time.

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by Commentor: 6:49pm On Feb 04
vertueptime:


But the law says he who accuses should prove. It shoulf b up to efcc to prove hes into crime

EFCC has dragged him to court.

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by Maxymilliano(m): 7:01pm On Feb 04
I will be the least surprised if after arresting the accused, EFCC seeks detaining order from the court and start searching for incriminating evidences.

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by devilmaycry(m): 7:01pm On Feb 04
He is not even rich....

If u comparing him to my gate man undecided

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by okpalaAnambra: 7:04pm On Feb 04
This one no be real Igbo man...real Igbo man will prefer to be arrested in the USA so he can enjoy better in prison than this shithole

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by Neyoohpompy(m): 7:07pm On Feb 04


Is there any concrete and concluding evidence at EFCC disposal before this arrest? You might later find out the answer is No

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by africanusvu: 7:09pm On Feb 04
Plus my brothers.if u make this cash(only God knows how) old dnt use gvt security men such as police nor army as escorts.they ar spies and exposes you to the law.instead use bouncers

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by franchasng: 7:18pm On Feb 04
Sighs

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by GamalNasser: 7:26pm On Feb 04
This kind oldman dey do BEC?

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by MrStan11(m): 7:29pm On Feb 04
With good lawyer, he has no case.
Get evidence before arrest but no, we will arrest you and look for evidence later.
If you doubt, ask Mompha.

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by Commentor: 7:32pm On Feb 04
MrStan11:
With good lawyer, he has no case.
Get evidence before arrest but no, we will arrest you and look for evidence later.
If you doubt, ask Mompha.

Some of you just write without thinking.

Mompha is not free, he's only out on bail.

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by davillian(m): 8:38pm On Feb 04
Lavish
The only way efcc uses to catch them and still yet they still continue to lavish.

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by Obdk: 9:39pm On Feb 04
Commentor:

Some of you just write without thinking.
Mompha is not free, he's only out on bail.

Baba. When you re out on bail in Nigeria, ogwugo. Case Don end

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by mytime24(f): 9:45pm On Feb 04
End of d road

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by Peritome: 9:47pm On Feb 04
This is false news. He just made a video post on Facebook like 45mins ago.

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Re: Onwuzuruike Kingsley Ikenna "Nwanta Anayoeze Yonaracha" Yahoo Arrested By EFCC by Commentor: 9:50pm On Feb 04
Obdk:



Baba. When you re out on bail in Nigeria, ogwugo. Case Don end

If you are educated please use your education and stop broadcasting what is evidently ignorant talk.

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