A Nigerian crook organization drove by one Sunny Anwamini (Sam) has been seized by the Economic and Organized Crime Office (EOCO) for duping a Ukrainian finance manager as much as $6.5 million.
The suspect, Sunny, age 52 was caught on Wednesday, July 20 by EOCO in a knowledge drove activity in association with the state National Security.
As per profound throat sources at EOCO, the suspect met his casualty (Mazen Farakh), in December 2018 in Ghana during which the last option communicated interest in buying costly wood pieces known as "teak".
Sam subsequent to getting the amount of $6.5 million from the Ukrainian financial specialist sent photos of phony beds of teak put away in exclusively reinforced distribution centers and vowed to get the merchandise conveyed to Ukraine.
Nonetheless, Mazen Farakh in his articulation at EOCO uncovered that Sunny for north of three (3) years neglected to convey holders of the items as expressed in their arrangement.
On March 27, 2022, Sunny was captured by police work force from the Police Headquarters in Accra yet was subsequently delivered after a short detainment in guardianship which the complainant (Mazen Farakh) portrayed as being down under "exceptionally compromising conditions".
However, the Ukrainian industry icon and his Ghanaian accomplices are likewise stressed over the equity conveyance in the country as they guarantee that, a few officials are applying tension and dozing for the arrival of Sunny once more.
In the mean time, Mazen Farakh needs to recuperate his $6.5 million from the Nigerian crook organization and is in this manner interesting to the people pulling the strings to guarantee that, Sunny Anwamini is made to confront the full afflictions of the law.
The Ukrainian financial specialist is right now in the country to guarantee that, Suny is brought to record to confront the full afflictions of the law.
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