The Economic and Financial Crimes Commission, EFCC, has
arrested five suspected internet fraudsters in Enugu, Enugu State. They
were picked up from their hide out at No. 26 and 42, Chimaobi Uba
Street, GRA, Enugu following an 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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