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ECHOnigeria Forum / Naija Info / Most Wanted Suspected Internet Fraudster Arrested (1 Post | 390 Views)
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Most Wanted Suspected Internet Fraudster Arrested by Freekzy(m) : 5:04 pm |
Most wanted suspected internet fraudster ,Victor,30 , has been arrested . He was alleged to have stolen N500million, within the space of five years. A police source said the Imo State born suspect, allegedly designed a payment portal, known as Payoneer, which he linked to his book selling website , Amazon. Com where he was stealing credits cards details and identities of their owner using his Payoneer, payment portal. A source explained that after the items had been sold, Victor would travel to Ghana, retrieve his money from his buyers and send the proceed to Nigeria through a Bureau de Change operator. He ran into trouble recently when one of his victims alerted the police and the EFCC about the theft of his credit card details and the subsequent withdrawals from his accounts, running into millions of Naira. The IRT was ordered to investigate , arrest and hand over to the EFCC for onward prosecution. It was gathered that the suspect was trailed to one of his mansions in Abuja where he was arrested . The electrical engineering graduate of the University of a famous University in Nigeria, stated that he became an internet fraudster in 2015, during his National Youth Service Corp, NYSC, in Calabar, Cross Rivers State :†I learned the internet fraud business in 2015 during my NYSC days in Cross Rivers State . I bought a house worth N60million from the deal before I relocated to Abuja, where I bought another house for N65million.
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