fela.com.ng
original revolution

ARTICLES

Economic and Financial Crimes Commission - EFCC Arrests 13 Suspected Internet Fraudsters in Abuja and Ilorin

Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja and Ilorin Zonal Offices, have arrested thirteen suspected internet fraudsters in separate operations. Eight of the suspects were arrested following a raid on their residence located at No. 16 Isaaya Shukari Crescent, Gwarinpa and C15 & A27 City of David Estate, Life Camp, Abuja.

Those arrested are: Chiyiri Izuchi. Nurala Eze Kamchi, Amuka Shadrack, Nwegbediegwu Chekwubechukwu J, Chigbo Eze, Franklin Okafor, Ezeagwu Olisaemeka and Nnamani Chukwudera.

They were arrested on September 9, 2019 following action on intelligence report indicating their involvement in internet fraud.

Some of the items recovered from them, include several mobile phones, laptop computers, several International Passports, a Toyota Corolla, a Toyota Avalon, Lexus 15 250, Mercedes 4matic C350, Mercedes C280, Mercedes GLA 280 and an Acura.

The five other suspects arrested in Ilorin by the Commission’s Zonal Office in the Kwara State capital are, Stephen Odanye, Abolarin Kayode,  Babatunde Muhammad, Adepoju Tomiwa and Akinbamidele Femi.

They were arrested in different locations within Ilorin Metropolis following intelligence reports linking them to computer-based fraud.

It was discovered that the suspects use their phones and laptop computers to communicate with their victims who are majorly foreigners in order to defraud them of their monies.

Investigation has revealed that the suspects received monies, in several foreign currencies, deposited into their accounts by their victims.

Items recovered from them include, phones, cars and documents containing false information.

The suspects will soon be charged to court.

 

 

 Media & Publicity

12 September, 2019

Read more

The Secretary of Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged auctioneers handling the disposal of 244 vehicles forfeited...
Cybercrime: EFCC Arrests Fake CBN Governor in Uyo

Cybercrime: EFCC Arrests Fake CBN Governor in Uyo

24.12.2019 | olopa olopa
Hits: 817
A cyber fraudster (yahoo boy) by name Onyebuchi Nwalozie Julius has been arrested by the Economic and Financial Crimes Commission EFCC, in...
Justice A.O Musa of the FCT High Court, Abuja, on Monday December 23, 2019, convicted and sentenced three internet fraudsters to 14...
A cyber fraudster (yahoo boy) by name Onyebuchi Nwalozie Julius has been arrested by the Economic and Financial Crimes Commission EFCC, in...
Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, Lagos, on Monday, December 23, 2019, dismissed an application for a...
Justice Daniel Longji of the Federal High Court, Jos, Plateau State on Monday, December 23, 2019 set December 31, 2019 for...
The Economic and Financial Crimes Commission ( EFCC) Ilorin Zonal office on Monday December 23, 2019 secured the conviction of one Enoch...
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal office, on Monday, December 23, 2019 arraigned Mr. Suani Neewi, Managing Director of...
Correspondents Chapel of the Nigerian Union of Journalists, Kwara State Chapter has commended the Economic and Financial Crimes Commission ( EFCC) for its...
The Secretary of Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged auctioneers handling the disposal of 244 vehicles forfeited...

Google Ads

Google Adngine

My Complaints