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

Good work.. EFCC

This ipob guy sabi oo. See face

devil is bastard!

He even installed an airconditioner for his Oracle or is it Ifa. The spirits are feeling the heat.

How many lists are there??

Is that a Nollywood shrine or what?

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.

This one Na alfa

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

Yahoo ni babaláwo

Juju gang

One way movement

Anybody arrested is FBI Wanted Suspect.

EFCC and their busy body.

Ndi ara

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.

Free Visa to USA


With Return ticket and 30years accomodations.

Way to go EFCC












For those interested in studying in Cyprus, contact me

EFCC is really working hard on this case.

pretty well

Make dem allow this case to rest nah...

I was waiting for info about the second pix