Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect - Crime - Nairaland
Nairaland Forum › Nairaland General › Crime › Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect (49547 Views)
| Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by Tundemuttee(op): 8:30am 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. https://www.premiumtimesng.com/news/top-news/350860-fraudster-wanted-by-fbi-arrested-in-kaduna-efcc.html 11 Likes 3 Shares
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| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by Tundemuttee(op): 8:37am On Sep 06, 2019 |
Good work.. EFCC 22 Likes |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by Nobody: 11:39am On Sep 06, 2019 |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by paulchineduN(m): 11:40am On Sep 06, 2019 |
This ipob guy sabi oo. See face 9 Likes 1 Share |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by Nobody: 11:40am On Sep 06, 2019 |
devil is bastard! 8 Likes |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by olaric(m): 11:40am On Sep 06, 2019 |
He even installed an airconditioner for his Oracle or is it Ifa. The spirits are feeling the heat. 120 Likes 7 Shares |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by NGRsenate: 11:40am On Sep 06, 2019 |
How many lists are there?? 1 Like |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by Durchmann(m): 11:40am On Sep 06, 2019 |
Is that a Nollywood shrine or what?  11 Likes |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by brainworkng: 11:40am On Sep 06, 2019 |
This one don turn to herbalist finish ooooo. May God help us. All in the name of material things that will soon expire...too bad for Nigerian youth. 53 Likes 1 Share |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by bishopmart(m): 11:41am On Sep 06, 2019 |
This one Na alfa 3 Likes |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by Jaykolo10(m): 11:41am On Sep 06, 2019 |
Omo see Shrine... And baba never still turn richest in his Hometown talkless of Nigeria  Please someone should check if he's on the list sef... This one nor be fraudster....this person Na Ritualist  7 Likes 1 Share |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by phollybee(m): 11:41am On Sep 06, 2019 |
Yahoo ni babaláwo 17 Likes |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by Hotzone(m): 11:41am On Sep 06, 2019 |
Juju gang 4 Likes 1 Share |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by kingjrofficial(m): 11:41am On Sep 06, 2019 |
One way movement  |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by charlesluthor(m): 11:41am On Sep 06, 2019 |
Anybody arrested is FBI Wanted Suspect. 47 Likes 1 Share |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by Beremx(f): 11:41am On Sep 06, 2019 |
EFCC and their busy body. Ndi ara 2 Likes 1 Share |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by sexysage(m): 11:41am On Sep 06, 2019 |
Nigeria has been bleeped Up in a long while back... The real G boys at aso rock need to be gotten hold of as well. 4 Likes |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by Denikayan: 11:41am On Sep 06, 2019 |
Free Visa to USA With Return ticket and 30years accomodations. 5 Likes |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by ctleurocollege: 11:41am On Sep 06, 2019 |
| Way to go EFCC For those interested in studying in Cyprus, contact me |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by Flexherbal(m): 11:42am On Sep 06, 2019 |
EFCC is really working hard on this case. 1 Like |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by fabuloz1(m): 11:42am On Sep 06, 2019 |
pretty well |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by seanevadry1: 11:42am On Sep 06, 2019 |
Make dem allow this case to rest nah... 13 Likes
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| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by sherif4owo(m): 11:42am On Sep 06, 2019 |
I was waiting for info about the second pix  8 Likes |
| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by Niccoloimhotep(m): 11:42am On Sep 06, 2019 |
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| Re: Emmanuel Adedeji Oluwatosin: EFCC Arrests FBI-Wanted Suspect by Dadaboy: 11:42am On Sep 06, 2019 |
Slain DPO: Police Release Picture Of Wanted Suspect, 2-Baba • Osondu Victor Igwilo: US Reacts To Arrest Of Fraudster On FBI Wanted List • Fbi-wanted Scammer Emmanuel Adedeji Oluwatosin Forfeits House, Cars, Jailed • 2 • 3 • 4
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