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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

No surprise.

Question: Oga, how did you make it?

Answer: Na God.

More Photo:

https://www.musikpluz.xyz/2020/02/Yahoo-Kingpin-Nwanta-Arrested-By-EFCC-Mansion-And-Fuel-Station-Seized-Photo.html

Big boy!

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.

Na so.

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.

Let's see what happens in court,

all Ali guys de enter net one after the other

nzeobi:
Let's see what happens in court

abi dem don reach Court ni?


he will surely buy his way out with better style

say no to crime

He is innocent , you can see from his smile, he will be out

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

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??

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.

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.

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.

I will be the least surprised if after arresting the accused, EFCC seeks detaining order from the court and start searching for incriminating evidences.

He is not even rich....

If u comparing him to my gate man

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

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

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

Sighs

This kind oldman dey do BEC?

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.

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.

Lavish
The only way efcc uses to catch them and still yet they still continue to lavish.

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

End of d road

This is false news. He just made a video post on Facebook like 45mins ago.

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.