A father of two, Akpojivi Joel Onoriode (29), described as
kingpin of cybercrime, has been arrested by operatives of the Economic and
Financial Crimes Commission, (EFCC), Uyo Zonal Office, Calabar, Cross River
State.
The suspect, during his interaction with the EFCC operatives,
said that he wouldn’t want anyone to tell his children that he was into
cybercrime, which was part of the reason he relocated from Delta State to Cross
River State.
His words: “I was really known in my school then as a yahoo
boy. I have two kids. I didn't want to bring them up where people will say, ah!
Your father is a yahoo boy. That was why I relocated my family from Asaba to
Calabar. When I came out now and saw you people and the bus outside, my mind
just told me there was a problem."
Onoriode is one of the suspects arrested after the EFCC
operatives carried out two separate raids of suspected internet fraudsters’
lairs on May 4 and 5, 2019.
The EFCC spokesman, Tony Orilade, who confirmed the story,
noted: “The Saturday morning operation led to the arrest of a known “yahoo” kingpin,
Akpojivi Joel Onoriode, who is a graduate of Delta State University, Abraka. He
is married with two children.”
Orilade said that Onoriode was arrested in his lavishly
furnished duplex located at Plot 10, Block VI, Unical Satellite Town, Calabar,
which he confessed was purchased with proceeds from his illicit “yahoo”
business. He confessed that he had been in the “yahoo-yahoo” business for a
long time and was known as “Blinks” or “Mr White”.
He admitted that he has been in the “yahoo” business for a
very long time and currently operates an offshore account in China.
While conducting a search on the premises, three luxury cars
were recovered from him – ZDX Acura car, E 300 Mercedes Benz and a Range Rover
SUV.
The Range Rover could, however, not be moved out of the
premises with other exhibits due to mechanical problems. Other items recovered
include, two iPhones, one Nokia phone, and documents of landed properties owned
by the suspect.
Orilade noted: “The morning raid on May 5, 2019 led to the
arrest of Ifeanyi Chukwudi, Godwin Joseph and Iluobe Daniel. They were picked
up at different locations within Calabar, following intelligence reports
gathered by operatives of the Commission, as a result of the high rate of
cybercrime in the town. Chukwudi confessed that he specialised in love scam,
admitting that he had “made a lot of money from cybercrime.”
Chukwudi said: “I have defrauded women from United Kingdom.
They usually pay me after we get engaged, and then, they will now want me to
come over, that's when they send me money and that's how I get paid.”
Some of the items recovered from his apartment at Effiong
Close, Satellite Town, Calabar include: one iPhone 8 Plus, one HP laptop
containing fraudulent letters of false claims, and nine SIM cards.
Joseph and Daniel were arrested at Itagbor Agbeansa area of
Calabar. A Toyota Camry LE, one HP laptop containing scam emails and several
exotic phones were recovered from them. They will soon be charged to court.
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