The Economic and Financial Crimes Commission, EFCC has arrested five suspected internet fraudster in Enugu, Enugu State. They were picked up from their hide out at No. 26 and 42, Chimaobi Uba Street, GRA, Enugu following intelligence report.
The suspects, Uche
Nwakor, 27;
Ejikeme Oluchukwu, 30; Ifeanyi
Ejikeme, 28 ;Nnamani Ikechukwu,30 and Ibe Kodili are alleged to be
serial scammers who have defrauded
several victims.
Some of the items recovered from the suspects
include Eight Thousand, Two Hundred and Twenty Seven United States Dollars ( $8,227);
Seventy Three Thousand Naira (N73,000.00); eight (8) exotic cars; nine (9)
laptops; twenty one (21) mobile phones; two (2) internet routers; one (1)
currency counter and one (1) Sony camera.
Other incriminating items found with the
suspects include four (4) drivers’ license bearing different names with same
photograph, five (5) flash drives, two (2) external hard drives, various bank
cheques, ATM and Master cards, 1 HP printer, a black traveling bag with 12
different identity cards, a company metal seal, two (2) international passports
belonging to the same person, among other items.
The suspects will be
arraigned in court as soon as investigation is concluded.
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