A Nigerian crook organization drove by one Sunny Anwamini (Sam) has been captured by the Economic and Organized Crime Office (EOCO) for duping a Ukrainian financial specialist as much as $6.5 million.
The suspect, Sunny, age 52 was captured 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 exceptionally reinforced distribution centers and vowed to get the products conveyed to Ukraine.
In any case, Mazen Farakh in his proclamation at EOCO revealed that Sunny for north of three (3) years neglected to convey holders of the items as expressed in their understanding.
On March 27, 2022, Sunny was captured by police staff from the Police Headquarters in Accra however was subsequently delivered after a concise detainment in guardianship which the complainant (Mazen Farakh) depicted as being down under "extremely compromising conditions".
Yet, the Ukrainian industry mogul 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 resting for the arrival of Sunny once more.
In the interim, Mazen Farakh needs to recuperate his $6.5 million from the Nigerian crook organization and is subsequently interesting to the people pulling the strings to guarantee that, Sunny Anwamini is made to confront the full afflictions of the law.
The Ukrainian money manager is presently in the country to guarantee that, Suny is brought to record to confront the full afflictions of the law.
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