Suspected Yahoo Yahoo arrested by EFCC, Mansion seized
A suspected internet fraudster has been arrested by the Economic Financial Crimes Commission (EFCC).
The suspect identified as Onwuzuruike Kingsley Ikenna alias Nwanta Anayoeze Yonaracha was arrested following intelligence on his internet activities.
This was disclosed on Tuesday in a statement by the anti-graft agency spokesperson, Tony Orilade.
EFCC alleged that Ikenna is specialized in Business Email Compromise (BEC), Targeting unsuspecting victims in United States banks.
The suspect was arrested in his residence at Uzuakoli road in Umuahia, Abia State.
A Petrol station, nine-unit of a three-bedroom apartment, a Mansion, and a bungalow were seized from the suspect.