Exotic Mansion, Cars Found In Possession Of Suspected FBI Fraudster In Kaduna

The Economic and Financial Crimes Commission (EFCC) has sealed off the Kaduna residence of one Emmanuel Oluwatosin, declared wanted by the FBI. Two Mercedes-Benz cars (Models C550e and C450) were found at Oluwatosin’s house located at 17/19 Seamans street, Maigero, Kaduna. He was arraigned before the Sokoto state high court on Tuesday and prosecuted on one count charge bordering on internet fraud to the tune of $150, 000. The judge sentenced him to two years in prison and ordered seizure of his properties.The EFCC said the convict’s journey to prison started on August 29, 2019 when he was arrested following intelligence by FBI on his involvement in internet scams.

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