The Ilorin Zonal office of the Economic and Financial Crimes Commission, announced the arrest of the 38-year-old Nigerian, Festus Akinyemi Abiona, Monday, whom it claimed had been on the wanted list for the past eight months over alleged fraud case before luck ran against him and was finally arrested in his hideout.
In the petition dated July 10, 2019, the FBI alleged that the suspect was involved in business email compromises and other computer enabled fraud. Investigation into the case by the EFCC revealed that the person behind the business email compromise, is Festus Akinyemi Abiona and his syndicate members. Millions of naira have been traced to his bank accounts and some of the emails used in perpetrating the fraud have been taken over from the suspect.
Leave this FBI wanted guys and just arrest TA Orji and his Son
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Source: DailyPostNGR - 🏆 11. / 59 Read more »