The Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Ibeh Theophilus Uche, the CEO of 10 Kobo Wine Place, Ikotun, Lagos.
Also with his mother they were both in an involvement into Bitcoin Scam.
The 28-year-old suspect was arrested recently in his room in Radisson Blu Anchorage Hotel, Victoria Island, Lagos, following credible intelligence reports about his alleged criminal activities.
During interrogation by EFCC investigators, Uche, who presents himself variously with different accounts as Rachael Armstrong, Keanu Reeves, Rebekah Schwarzenberger, Keanu Private, Elizabeth Hortman and Stefan Paulson, confessed to being into Bitcoin investment scam, romance scam and identity theft.
Investigations by the EFCC revealed that the suspect had been using a First Bank account belonging to his mother, who is one of his accomplices, to launder the proceeds of his alleged criminal activities.
Items recovered from the suspect are one iPhone 11 Pro Max; 1 iPhone 12 pro max; two MacBook Pro laptops; a PlayStation 5; an iPad and a small Nokia touch phone.
Others are a Mercedes Benz S550 2015 Sedan car and a Lexus RX 350 SUV 2016, among other incriminating items.
It was announced that the suspect would be charged to court Soon.