Nwagbo Oliver Chidera popular known as Pankeeroy was arrested by the operatives of EFCC on the 21st of April alongside 34 others. Pankeeroy was said to have presented himself as a Bitcoin trader and defrauded people in the process.
It was said that Pankeeroy had claimed to start a Bitcoin scam after battling with depression. He reportedly used bitcoincoretrading.com platform to defraud unsuspecting people after presenting himself as someone who redeems cryptocurrency vouchers. Some of the items recovered from the suspects included cars, laptops, iPhones, android devices, and more.
Following this incidence, many Nigerians on Twitter have claimed that most popular skit makers in Nigeria are fraudsters.