$8.5 Scam: How EFCC Arrested Internet Fraud Kingpin, Onwuzruike In Umuahia – Witness

The Economic and Financial Crimes Commission, EFCC, on Monday, July 13, 2020 continued trial in the fraud charge bought against an alleged internet fraud kingpin, Onwuzuruike Ikenna Kingsley.  The matter is before Justice A. T Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State, and the prosecution presented its first witness, Abbas Suleiman, an Assistant Detective Superintendent(ADS) of the EFCC, before the court. While being led in evidence by prosecuting counsel, M. T Iko, Suleiman told the court how the Commission, on receiving an intelligence on the…

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