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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 said to have been arrested in his residence on Uzuakoli Road by Umuda Junction in Umuahia North Local Government Area of Abia State.
He was said to have been arrested on January 26, following intelligence on his alleged fraudulent internet activities.
EFCC said that Ikenna’s specialty is Business Email Compromise (BEC) and identity fraud.Â
According to the EFCC, Ikenna’s victims allegedly include a major United States Bank.Â
Properties linked to the suspects include a mansion with swimming pool, a petrol station along Umuahia-Uzoakoli-Ohafia expressway and nine units of three bedroom apartments, all in Umuahia and a palatial bungalow in his village.
