A cyber fraudster (yahoo boy) by name Onyebuchi Nwalozie Julius has been arrested by the Economic and Financial Crimes Commission EFCC, in Uyo, Akwa Ibom State, for impersonating the Governor of the Central Bank of Nigeria, Dr. Godwin Emefiele.
Onyebuchi a native of Ngor-Okpala in Imo State, who claims to be involved in Estate Management, confessed under interrogation, that he impersonated the Central Bank of Nigeria, CBN Governor, Dr. Godwin Emefiele with email account: firstname.lastname@example.org and defrauded one Mr. Omar Es, Sh Deeb.
The suspect, whose specialty is Business Email Compromise BEC, said his modus operandi involves searching for email addresses via Google search and sending convincing emails to prospective victims.
Onyebuchi was arrested on December 6, 2019, at Owerri in Imo state.
At the point of his arrest, the following items were recovered from him: A HP Laptop Envy with serial number CND62544TZ; HP Laptop with serial number SCD8022CSF; iPhone X; Nokia phone, ECOWAS International Passport-55389766, Drivers License and a Toyota Venza with registration No. LSR 23 FQ.
An analysis of the HP Envy Laptop revealed quite a number of scam mails sent by Onyebuchi to one of his victims, an Arabian Omar Deeb , with bogus contract proposals purported to have emanated from CBN, while he posed as CBN Governor.
Onyebuchi successfully defrauded Mr. Deeb who remitted funds, thinking he was actually dealing with the CBN Governor Dr. Godwin Emefiele.
Though Onyebuchi confessed to have benefited as much as N4.5million from his criminality on the cyber space, evidence gathered so far, may prove otherwise as investigation is still ongoing and responses are still being awaited from some of the finance houses he transacted with.