Tag: Pankeeroy

  • Popular Instagram influencer Pankeeroy breaks silence after 5 weeks in EFCC arrest

    Popular Instagram influencer Pankeeroy breaks silence after 5 weeks in EFCC arrest

    Popular Instagram influencer and comedian, Nwagbo Chidera popularly known as Pankeeroy, has finally broke silence on his arrest by the Economic and Financial Crimes Commission.

    Pankeeroy announced his release from the commission’s custody on Friday after he had been arrested on April 20 where he was shooting audio-visual commercials with his teammates in Lagos.

    To clear the air on his detention, he posted a statement issued by his lawyers titled, Re: Arrest of Nwagbo Chidera Oliver ‘Pankeeroy’ by men of the Economic Financial Crimes Commission over his involvement in the business of digital currency.

    Part of the statement read, “It is necessary to state here that there was no form of petition against our client, and as such, implies that no crime in whatever form was perpetrated against any person(s), company, establishment, or business of our client.

    “Further to the above, it is also worthy to state that the arrest was based on discreet information that our client was an enthusiast of digital currency solely in the year 2020 (at the heat of Covid19 lockdown), which in no doubt is the future of economic transactions.

    “Upon questioning and facts finding by officers of the Commission, our Client was released as there was no form of nexus linking him to the purported commission of the investigated crime.

    “The positions of the Federal Government and its agencies are clear on Digital Currency, and as such, hamper various levels of growth and development in the economic and digital space.

    “However, this call to notice is necessary to clear the air and further repose the long term confidence of fans, friends, family members, and business associates of our client that on no occasion was our client indicted of any crime/offense, and as such, the arrest was a product of job hazard majorly experienced in the creative space, particularly the business of digital currency.”

     

  • After arresting Pankeeroy, EFCC goes after another Bitcoin vendor in Ibadan

    After arresting Pankeeroy, EFCC goes after another Bitcoin vendor in Ibadan

    Following the arrest of Nwagbo Oliver Chidera, popular Instagram celebrity known as Pankeeroy, the Economic and Financial Crimes Commission (EFCC) has arrested another Bitcoin vendor in Ibadan, Oyo State.

    The EFCC said the Bitcoin vendor, known as Ayomide Samuel Adebowale was arrested on Friday along with four others in Ibadan for alleged involvement in cyber crimes.

    “Ayomide along with four others were picked up from two locations at Elebu area in Ibadan, Oyo State.

    The suspects whose ages range between 21 and 37 were arrested sequel to series of intelligence received by the Commission on their alleged involvement in internet-related crimes.

    “The other four are: Philip Gabriel, Mayowa Jolaoso Segun, Babatunde Segun Adeyinka and Abiodun Tolulope Emmanuel.

    “Items recovered from them include two cars, laptops, phones and some documents suspected to contain false pretences.

    “They will be charged to court as soon as the investigation is completed,” a statement by the EFCC reads.

    Recall that the EFCC had similarly arrested Pankeeroy, alleging the Instagram celebrity was involved in Bitcoin scam.

    EFCC stated that Pankeeroy claimed to have gone into Bitcoin scam, presenting himself as a vendor, who redeems Bitcoin vouchers, after he suffered depression.

    TNG reports Pankeeroy, with over 500 thousand followers on Instagram was arrested in Lagos State along with 34 others.

  • Real reason why we arrested Instagram celebrity, Pankeeroy – EFCC

    Real reason why we arrested Instagram celebrity, Pankeeroy – EFCC

    The Economic and Financial Crimes Commission (EFCC) has opened up on the real reason why Instagram celebrity, Nwagbo Oliver Chidera, popularly known as Pankeeroy was arrested.

    TheNewsGuru.com (TNG) reports Pankeeroy was arrested on Wednesday along with 34 others for alleged involvement in computer-related fraud.

    Operatives of the Lagos Zonal Office of the EFCC whisked him and the others away from their hideout in James Court, Lekki, Lagos State.

    The Commission explained that their arrest followed verified intelligence received by the Commission about their alleged criminal activities.

    EFCC stated that Pankeeroy claimed to have gone into Bitcoin scam, presenting himself as a vendor, who redeems Bitcoin vouchers, after he suffered depression.

    “Until his arrest, Chidera, who claimed to have gone into Bitcoin scam after he suffered depression, had been presenting himself as a vendor who redeems bitcoin vouchers using the bitcoincoretrading.com to defraud his unsuspecting victims,” the EFCC stated.

    TNG reports Pankeeroy, with over 500 thousand followers on Instagram was arrested in Lagos State along with 34 others for alleged involvement in computer-related fraud.

    EFCC gave the names of the other suspects arrested along with Pankeeroy as: Chinedu Omesu Christian, Gafar Kunle Adedamola, Chuka AnieboRichard, Dibo Ayomide Samson, Rotimi Segun Damilola, Habeeb Banire Damilola, Afolabi Bolutife Michael, and Adekanbi Elijah Adeola.

    Others are: Emeka Christian Egwuatu, Adeyemi Adedamola Olumide, Awokoya Moyosore lyaniwura, Efunnuga Dmilola Samuel, Samson Makinde Egwuatu, Gbemileke Jide Simeon,Omoyemi Fashola Owolabi, and Farouk Ibiwoye Olatunde.

    “They were arrested on Wednesday, April 21, 2021 at their hideout in James Court, Lekki, Lagos, following verified intelligence received by the Commission about their alleged criminal activities,” the EFCC stated.

    Meanwhile, investigations have revealed that one of the suspects, Christian, allegedly defrauded an aged Asian-American lady of over $475, 000 (Four Hundred and Seventy -Five Thousand US Dollars).

    In his statement to the Commission, Christian confessed to have been posing as one Dave Federick, a 58-year-old United States national on a mission in Syria, in order to lure his unsuspecting victims and defraud them of their hard-earned money.

    Upon his arrest, a Mercedes Benz AMG GLE model worth N36,000,000 (Thirty-six Million Naira) was recovered from him.

    Investigations also revealed that the suspect has N22,300,000.00 (Twenty- two Million, Three Hundred Naira) worth of Bitcoin in his blocked chain account.

    Items recovered from the suspects include exotic cars, iPhones, laptop computers, Android devices and Macbook devices.

    “The suspects will soon be charged to court,” EFCC stated.

  • BREAKING: EFCC arrests popular Instagram celebrity, Pankeeroy along with 34 others

    BREAKING: EFCC arrests popular Instagram celebrity, Pankeeroy along with 34 others

    The Economic and Financial Crimes Commission (EFCC) says it has arrested popular Instagram celebrity, Nwagbo Oliver Chidera, popularly known as Pankeeroy.

    Pankeeroy, with over 500 thousand followers on Instagram was arrested in Lagos State along with 34 others for alleged involvement in computer-related fraud.

    EFCC made this known on Thursday, saying the popular Instagram celebrity was arrested by operatives of the Lagos Zonal Office of the Commission.

    EFCC gave the names of the other suspects arrested along with Pankeeroy as: Chinedu Omesu Christian, Gafar Kunle Adedamola, Chuka AnieboRichard, Dibo Ayomide Samson, Rotimi Segun Damilola, Habeeb Banire Damilola, Afolabi Bolutife Michael, and Adekanbi Elijah Adeola.

    Others are: Emeka Christian Egwuatu, Adeyemi Adedamola Olumide, Awokoya Moyosore lyaniwura, Efunnuga Dmilola Samuel, Samson Makinde Egwuatu, Gbemileke Jide Simeon,Omoyemi Fashola Owolabi, and Farouk Ibiwoye Olatunde.

    “They were arrested on Wednesday, April 21, 2021 at their hideout in James Court, Lekki, Lagos, following verified intelligence received by the Commission about their alleged criminal activities,” the EFCC stated.