The Economic and Financial Crimes Commission (EFCC) has apprehended Precious Ofure Omonkhoa for an alleged bitcoin investment scam.

Wilson Uwujaren, Head of Media, announced the arrest in a statement on Friday.

He said Precious was nabbed in the Ikoyi area of Lagos, following credible intelligence about his illegal activities.

Precious allegedly posed as Moshem Cnich, a Swedish national, to defraud unsuspecting victims.

The suspect claimed that he ran a bitcoin scheme where people invest money to make huge returns.

Preliminary investigation, Uwujaren noted, revealed that Precious engaged in a dating scam and had defrauded two victims in Canada.

"The suspect confessed to have laundered the proceeds of his fraudulent activities by purchasing a piece of land worth $150,000 through bitcoin from CASA-Cubana, a project being run by the Cubana Group", he said.

Cubana Group is owned by popular socialite, Obinna Iyiegbu better known as Obi Cubana.

It is unclear if the EFCC questioned the businessman about Precious' transaction with CASA-Cubana during his 4-day interrogation in Abuja.

Uwujaren added that upon his arrest, $50,000 was found in the suspect's bitcoin wallet. He will soon be charged to court.

Source: https://www.thenetnaija.com/posts/crime/91924-breaking-efcc-arrests-precious-ofure-200000-bitcoin-fraud-links

They are trying so hard to rope Obi Cubana in

They are just looking for any means to nail cubana.

These northern clowns are looking for a way to tarnish his dude's image, yet they leave the fashion designer Abba Kyari, Ganduje and the money laundering Gumi. Anything with a northerner at the helm of its affairs is destined to be rotten like the current state of the country, cursed foolish people.

E don set

Overnight billionaires.Na cubana chief priest and his overzealous showoff friends cast obi cubana.Obi dey enjoy him scam money on the low before cubana chief priest come obi mother's burial and begin troway money.

Mumu report

They're really working very hard to mess Ovi Cubana up. Really reaching and struggling to make sure any search on the Internet now turns up something fraudulent about the Cubana franchise.

Efcc should also ask ENUGU state government while they left ENUGU roads in bad shape? There's no Yahoo yahoo scammer in nigeria that scammed more than Nigerian governors

I guess there is more to this Obi Cubana of a guy than meets the eyes.

Karlovych:
These northern clowns are looking for a way to tarnish his dude's image, yet they leave the fashion designer Abba Kyari, Ganduje and the money laundering Gumi. Anything with a northerner at the helm of its affairs is destined to be rotten like the current state of the country, cursed foolish people.

who is cubana.
what is the portfolio of obi cubana.
because he did a burial and what again...
they way some of you comment like you don't pass true school!

Fraud doesn't pay!