The Economic and Financial Crimes Commission, EFCC has recently arrested a 25-year-old guy over $200,000 bitcoin fraud, linked to Cubana.
Recall that, Colossal business and social personality, Obi Cubana has been making waves in public, after he held a grand burial for his mother few months ago. He was recently arrested by EFCC over alleged money laundering and was asked to defend his large amassed wealth.
Earlier today, the Economic and Financial Crimes Commission, EFCC arrested a 25-year-old guy named Precious Ofure for over $200,000 bitcoin fraud, linked to Obi Cubana.
A statement was released by the EFCC Head of Media, Uwujaren Wilson, who revealed details about the incident, and stated that the suspect was arrested in Ikoyi area of Lagos after his illegal activities have been tracked for a long period.
He said the modus operandus of the Young lad was posing as a Swedish national, with the name Moshem Cnich, which he used to scam a lot of people, especially bitcoin.
Wilson also stated that Precious had also duped two ladies in Canada over an alleged dating scam.
After proper investigation, it was found out that he purchased $150,000 worth of land, in a project that was run by Cubana Group; which is owned by Obi Cubana.