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    EFCC arrests internet fraud kingpin in Umuahia

    Chronicle EditorBy Chronicle EditorFebruary 5, 2020No Comments1 Min Read
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    Onwuzuruike Kingsley Ikenna a.k.a Nwanta Anayoeze Yonaracha
    Onwuzuruike Kingsley Ikenna a.k.a Nwanta Anayoeze Yonaracha
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    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.

    • Customs intercept $8m cash at Lagos airport

    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.

    A number of devices were recovered from the suspect at the point of his arrest.

    He will be arraigned in court as soon as investigation is concluded.

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    Police nab church member over kidnap of two Catholic Priests in Adamawa

    Police bust human trafficking syndicate, rescue 40 Ghanaians in Ondo 

    July 5, 2025
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    Nine-man PSG stun Bayern to reach Club World Cup semis

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