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‘Established’ Suspected Internet Fraudster, Nwanta Anayoeze arrested; Mansion and fuel station seized in Abia

by Davies Ngere Ify
February 4, 2020
in XTRA
Reading Time: 1 min read
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L-R: suspected internet fraud kingpin, Onwuzuruike Kingsley  Ikenna (a.k.a Nwanta Anayoeze Yonaracha), his fuel station and mansion

L-R: suspected internet fraud kingpin, Onwuzuruike Kingsley Ikenna (a.k.a Nwanta Anayoeze Yonaracha), his fuel station and mansion

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Men 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 at 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.

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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

See photos below:

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