EFCC Arrests 33 Internet Fraud Suspects

Chinedu Ibeakanma
Follow me

Operatives of the Lagos and Enugu Zonal Commands of the Economic and Financial Crimes Commission on Tuesday arrested 33 internet fraud suspects in separate sting operation.

EFCC

Seventeen of the suspects were arrested in Lagos while 16 others were nabbed at Enugu.

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.

A statement by EFCC Spokesman, Wilson Uwujaren, said upon their arrest, six exotic vehicles, laptops and mobile devices were recovered from them.

See Also: EFCC Punishes Officer Behind Leaked Video Of Willie Obiano

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

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.

Preliminary investigation links 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.

Uwujaren said that the suspects would be arraigned as soon as investigations were concluded.

Source: Vanguard News

This post was written by Chinedu Ibeakanma.

The views expressed here belong to the author and do not necessarily reflect our views and opinions.

Leave a Reply

Your email address will not be published.