₦airaland Forum

The Economic and Financial Crimes Commission, EFCC, on Friday said its investigations have revealed that one PRECIOUS OFURE OMONKHOA, has linked CASA-Cubana, a project owned by OBINNA IYIEGBU otherwise known as OBI CUBANA, to fraud.

The EFCC revealed OMONKHOA confessed that he used proceeds from his alleged fraud to purchase land worth one hundred and fifty thousand US Dollars through bitcoin from the scheme being
run by the Cubana Group.

The EFCC Head, Media and Publicity, WILSON UWUJAREN, revealed this in a statement, stressing that OMONKHOA allegedly posed as a Swedish national, MOSHEM CNICH, to defraud victims of their money.

The statement also noted operatives of the Lagos Zonal Command arrested the suspect last Monday in the Ikoyi area of Lagos, after he defrauded victims who invested in his bitcoin scheme, and two Canada-based victims on a dating scam.

The document also noted that $50,000USD was found in his bitcoin wallet, upon his arrest.

The anti-graft body noted that the suspect will be charged to court upon completion of the investigation
https://www.facebook.com/100063898161227/posts/273612981445305/

EFCC is now run by LVNATICS and tribal bigots.

keep looking for people to confess to different degrees of crime just to drag Cubana. why is Abba Kyari still not probed? Ganduje?

Hustle ooo, make EFCC no come una compound pack everybody leave you...

EFCC is now a place u go to for fame...

You see why it is wise to stay under the radar...one noisy party and enemies have started reasoning your matter....
Stay coded..una no go hear word.....

Before insta.who knew husppuppy, instagram allowed the world to decide him until it put him in wahala...now the same world has forgotten about him...

How does this concern cubana?

Precious scammed people, and used the money to purchase land with Cubana's company!!

IF a theif is caught would you link all those he made purchases with as accomplices?

Big Boy fraudsters! Next time dey on a low key .Bill Gate, Elon and Co, are one big reach guys in the world but they don't go doing anyhow and I like them for that. No do pass yourself wey you know say your tribe na the most hated one. Go answer your Efcc because I know that Efcc will also help in covering foul nyash in cubana case despite what is been given to the media.

BigSarah:
How does this concern cubana?

Precious scammed people, and used the money to purchase land with Cubana's company!!

IF a theif is caught would you link all those he made purchases with as accomplices?

Read the money laundry law before you make this comment.

Lifestone:
Read the money laundry law before you make this comment.

Precious paid in bitcoin to Cubana, there's no time line revealed whether it was before or after the ban..

In this sense Cubana isn't laundering money..
Unless he was aware of precious activities, which the contents of this briefing didn't mention, only the purchase was discussed

BigSarah:
Precious paid in bitcoin to Cubana, there's no time line revealed whether it was before or after the ban..

In this sense Cubana isn't laundering money..
Unless he was aware of precious activities, which the contents of this briefing didn't mention, only the purchase was discussed

The mere usage of bitcoin as a medium of payment indicates attempt to conceal the transaction, that is money laundry. All financial transaction in excess of N10million in Nigeria for a company is expected to pass through a financial institution who must report su h transaction to the Nigeria Financial Intelligence Units (NFIU).
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NGArmyTerrorist:
Big Boy fraudsters! Next time dey on a low key .Bill Gate, Elon and Co, are one big reach guys in the world but they don't go doing anyhow and I like them for that. No do pass yourself wey you know say your tribe na the most hated one. Go answer your Efcc because I know that Efcc will also help in covering foul nyash in cubana case despite what is been given to the media.

Bitter soul. Am i suppose to know the source of your funds, before selling my property to you ? Bitterness and hatred will take you no where in this your miserable life. Ndi obi ojoo