Snapshot from Apr 21, 2026 at 07:00 UTC. For live data and tracking: View Live
Entities / Emwanta Eghosa Smith
Person

Emwanta Eghosa Smith

Tracked across 1 events · 7 articles · First seen Mar 31, 2026 · Last active Apr 01, 2026

Sentiment
-100
Attention
2
Events
1
Relationships
0
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Events (1)
2 -100
Regulatory
Nigeria Police Arrests Emwanta Eghosa Smith for $550,000 Fraud
Emwanta Eghosa Smith was arrested for allegedly defrauding a United States-based victim of $550,000 through identity theft and money laundering using cryptocurrency platforms. His assets, including vehicles and property, were seized, and counterfeit currency was recovered.
Mar 31, 2026 · 7 articles
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