Onwuzuruike Kingsley Ikenna
Ikenna’s specialty is Business Email Compromise (BEC) and identity fraud. His victims allegedly include a major United States bank.
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
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