On the 19th of January 2023, Osakwe Ikechukwu Reginald was reported to have approached Madubueze Andrew that he has $6,000 of GTBank domiciliary funds to sell. He was given the GTBank account to credit only to return with a payment screenshot and SMS debit alert later confirmed to be fake.
The unsuspecting individual paid him the total sum of N4,260,000 naira to the Providus and Mint Finex MFB accounts he provided. Since January 22nd, 2023, he switched off his phone number, 07033419763 he used to perpetrate the fraud.
He seems to be shuttling between Enugu, Warri, Makurdi, and Kano.
Osakwe Ikechukwu Reginald has been reported to have schooled in Delta State University. His parents were said to be lecturers at the same university and they should be retired by now.
If you have any useful information about him, please do not hesitate to share it with the victim Madubueze Andrew a.k.a Whale Andrew Tech on 07039182060 and 08150862527 via Call/Whatsapp.
Details of scammers:
Account Name:Osakwe Ikechukwu Reginald
Account Number:0561680580
Bank: GT bank
Account Name:Osakwe Ikechukwu Reginald
Account Number:9995454557
Bank: Providus bank
Account Name:Osakwe Ikechukwu Reginald
Account Number: 1102286997
Bank: Mint Finex MFB
Source: Nairaland/ onlinediva
