casino malaysia
EFCC Arrests 33 Suspected Internet Fraudsters

Welcome, guest: Join Money Land / Login / Trending / Recent

Join Moneyland VIP Package

26,105 members, 59,820 topics. May 19, 2024, 06:12 pm

EFCC arrests 33 suspected internet fraudsters

Money Land Forum / Crime Alert / EFCC arrests 33 suspected internet fraudsters (2 Posts | 110 Views)

(1) (Go Down)

EFCC arrests 33 suspected internet fraudsters by jadoo51(m) : 11:17 am On Mar 23, 2022



Operatives of the Lagos and Enugu Zonal Commands of the Economic and Financial Crimes Commission (EFCC), have arrested 33 internet fraud suspects in separate sting operations.

EFCC Spokesperson Wilson Uwujaren said in a statement on Tuesday, March 22, that 17 of the suspects were arrested in Lagos while 16 others were nabbed at Enugu.

The statement read;

“The 17 suspects arrested in Lagos are Adefila Ayobami Ezekiel, Anamene Somtochukwu, Nzeako Kosisochukwu Anthony, Afolabi Ayomide Henry, Olatona Ayodeji Ebenezer, Obioho Ikenna Raphael, Famolayo Femi Hammed, Mintah-Joshua Oluwafemi, Martins Victor Onuoha, Babatunde Haruna Oluwaseyi, Taiwo Bolaji Kehinde, Ibeakolam Goodluck, Onaolapo Iyanu Samuel, Jamiu Damilola Lawal, Adeyanju Fawaz, AdejideSamuel and Obioho Obinna.

“They were arrested in an estate around the Ikota axis of Lagos following credible intelligence received by the Commission on the illegal activities of some individuals allegedly involved in computer fraud”.

Six exotic vehicles, laptops, and mobile devices were recovered from the suspects arrested in Lagos.

The 16 suspected fraudsters arrested in Enugu were apprehended at the Premier Layout axis of Enugu.

The statement added;

“The suspects are Ovu Chimezie, Junior Gentle Pepple, Nwoye Paul, Ezeoke Chimelue, Innocent Kenechukwu, Tochukwu Igbonekwu, Chigozie Oguanya,Nwachukwu Daniel and Charles Duru Chibuzor. Others are Anderson D. Ugochukwu , Chinedu Nwasu, Obiora Martin Ugonna, Nwabueze Chidindu, Nwabueze Samuel Nnaemeka, Okechukwu Collins.D and Nwabueze Benjamin Ikenna”.

The EFCC said preliminary investigations linked them with suspected impersonation, possession of fraudulent documents, and defrauding unsuspecting foreign nationals.

Items recovered from the suspects include one Lexus ES350 with registration number EPE113 HB, a Mercedes Benz E350 with registration number RSH 201 BP, another Mercedes Benz with registration number UWN 338 MP and one Toyota Camry with registration number JRV 944 KL; and several phones and laptops.

They will be charged to court as soon as investigations are concluded.

Source: https://aderonkebamidele.com/efcc-arrests-33-suspected-internet-fraudsters/

(Quote) (Report) 1 Like

  


Re: EFCC arrests 33 suspected internet fraudsters by Cececharm(f) : 4:17 am On Mar 24, 2022

Internet fraud is now normal in our society

(Quote) (Report)

(1) (Reply)

Man Beaten To Stupor After His Attempt To Steal Car Battery Failed (photos) / 75-year-old man admits raping and impregnating 13-year-old girl in Anambra / Paedophile arraigned in court for sexually abusing 4 boys in Kenya /

(Go Up)

Money Land Forum - Copyright © 2016 - 2024 | Aderonke Bamidele (Admin). All rights reserved. Follow Money Land Forum on Facebook and Twitter
Disclaimer: Every Money Land Forum member is solely responsible for anything that he/she posts or uploads on Money Land Forum.