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Suspected ‘yahoo kingpin’ Nwanta Anayoeze arrested by EFCC, mansion and fuel station seized (photos)

Suspected 'yahoo kingpin' Nwanta Anayoeze arrested by EFCC, mansion and fuel station seized (photos)

The popular social media celebrity, Onwuzuruike Kingsley Ikenna popularly known as Nwanta Anayoeze Yonaracha, has been arrested by The Economic and Financial Crimes Commission Over internet fraud kingpin.

 

The anti-graft agency’s spokesperson, Tony Orilade confirmed the arrest in a statement released on Tuesday February 4.

The popular social media celebrity

The suspect accused of specializing in Business Email Compromise (BEC) and identity fraud; where victims allegedly include a major United States bank, was arrested in his residence at Uzuakoli Road by Umuada Junction in Umuahia, Abia State, following intelligence on his alleged fraudulent internet activities.

 

Nwata Anayoeze’s mansion, his petrol station, nine units of three-bedroom apartments all in Umuahia and a palatial bungalow in his village have been seized by the EFCC.

The suspect accused of specializing

The statement added;

 

“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.”

 

Here are more photos of some of the seized properties below;

The popular social media celebrityThe popular social media celebrity

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