BREAKING: EFCC Arrests Man for $200,000 Bitcoin Fraud in Lagos, Links Him To Obi Cubana’s Company

Sharing is caring!

The Economic and Financial Crimes Commission (EFCC) has arrested one Precious Ofure Omonkhoa for an alleged bitcoin investment scam.

A statement on the anti-graft agency’s website on Friday, November 12, indicates that Omonkhoa was arrested on Monday, November 8 in the Ikoyi area of Lagos, following credible intelligence received about his illegal activities.

The arrested suspect allegedly posed as Moshem Cnich, a Swedish national, to defraud unsuspecting victims of their hard- earned money by claiming that he runs a bitcoin scheme, where people invest money to make huge returns.

The EFCC said its preliminary investigation also revealed that the suspect engaged in a dating scam and had defrauded two victims in Canada.

Suspects confesses, $50,000 was found in bitcoin wallet.

Upon his arrest, Omonkhoa reportedly confessed to have laundered the proceeds of his fraudulent activities by purchasing a piece of land worth $150,000 through bitcoin from CASA-Cubana, a project being run by the Cubana Group.

Upon his arrest, the sum of $50,000 was found in his bitcoin wallet.

The EFCC said it will soon charge the suspect to court.

Sharing is caring!

, , , , , , , ,
Filed Under: HOT POSTS / 3 weeks ago

Basebaba Rating

Upload Your Song / DJ Mix


Leave a Reply

This site uses Akismet to reduce spam. Learn how your comment data is processed.

%d bloggers like this:
%d bloggers like this: