“His method is to make his victims believe that he possesses some form of supernatural abilities of communicating with spirits, while in the actual sense, they are mere tricks which he uses to deprive them of their hard earnings.” Nigeria EFCC FBIList
The Economic and Financial Crimes Commission, , said it’s Sokoto Zonal Office in collaboration with the Federal Bureau Investigation , has arrested one Emmanuel Adedeji Oluwatosin, who is on the wanted list of the FBI.
Lawal added that the suspect and his accomplices both in Nigeria and overseas acquired retirement account information and personally identifiable information 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.
Also, Lawal said the Commission has arrested a wanted suspect, Muzakkir Muhammad, in connection with a case of obtaining money under false pretences and production of fake currencies. Ibrahim alleged that Muzakkri Muhammad collected the sum of N2, 350,000 from him on the pretence of producing $100,000 for him, which he has neither produced nor refunded his money.
Nigeria Latest News, Nigeria Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
EFCC mounts surveillance on 10 Nigerians wanted by FBI - Premium Times NigeriaThe Head, Enugu Zonal Office of the commission, Usman Imam, disclosed this on Wednesday in Enugu.
Read more »
EFCC arrests suspect in FBI list, four LG staff in Sokoto - Daily Post NigeriaThe Economic and Financial Crimes Commission (EFCC) has arrested one Emmanuel Oluwatosin, who is on the wanted list of the FBI, as well as four officials o
Read more »
EFCC arrests another suspect on FBI list – Daily TrustThe Economic and Financial Crime Commission (EFCC) has arrested one Emmanuel Adedeji Oluwatosin who was among the Nigerian fraudsters wanted by the Federal Bureau for Investigation (FBI).
Read more »
Fraudster wanted by FBI arrested in Kaduna - EFCCThe Economic and Financial Crime Comission (EFCC), Sokoto Zonal Office, in collaboration with the FBI, recorded a major breakthrough with the arrest, on August 29, of one Emmanuel Adedeji Oluwatosin, who is on the wanted list of the FBI.
Read more »
EFCC arrests another suspect on FBI list – Daily TrustThe Economic and Financial Crime Commission has arrested one Emmanuel Adedeji Oluwatosin who was among the Nigerian fraudsters wanted by the Federal Bureau for Investigation (FBI). The commission in collaboration with FBI arrested Oluwatosin in Kaduna on the 29th of August, 2019.ADVERTISEMENT Addressing a press conference on Thursday, the Zonal Head of EFCC in charge …
Read more »