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Showing posts with label FRAUD. Show all posts
Showing posts with label FRAUD. Show all posts

Monday, March 29, 2021

Just In: Video: NDLA bursted KSSD Hotel Ado-Ekiti in their club yesternight

 

In our story few weeks ago, we make it known that EFCC Arrest some suspected internet fraudsters.

Just yeaternight NDLA burst KSSD HOTEL ADO-EKITI, during their Patrol parade.

Kindly Watch Video Below:


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Monday, March 8, 2021

EFCC arrests 37 internet fraudsters in Ekiti

 

The Ilorin Zonal Office of the Economic and Financial Crimes Commission (EFCC) on Monday said it has arrested 37 internet fraud suspects, also known as ‘Yahoo-Yahoo Boys’, in Ado-Ekiti, Ekiti State.

This is contained in a statement signed by EFCC Media Head, Mr Wilson Uwujaren, and made available to newsmen in Ilorin.
The statement reads that the arrest was sequel to series of intelligence reports on the alleged criminal activities of some internet fraudsters operating in the area.
”Officers of the Commission had carried out series of discreet surveillance on the nature of activities going on in the area, which established that the location where the suspects were rounded up is a hideout for fraudsters.

”Two of the suspects arrested are brothers of the same parent – Dada Dele and Dada Tunde with Segun Kazeem, Adepoju Pelumi, Jejelowo Segun, David Ojo, Sodiq Adetoye and Opeyemi Akiniyi.

“Others include: Michael Ekundayo, Victor Olujobi, Damilola Akinluyi and Attamah Hyauth, Ade Ajayi Tobi, Oyewola Adewunmi, Emmanuel Bello, Lekan Oyewole, Oso Opeyemi, Oluwaseun Temitope Ezekiel, Akinrodolu Sunday and Emmanuel Attah.

According to the statement, the suspects are currently being profiled to determine their culpability in the alleged crime and would be charged to court as soon as investigations are concluded.

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Wednesday, September 9, 2020

EFCC Arrests 22 Suspected Internet Fraudsters In Owerri

 


Operatives of the Uyo zonal office of the Economic and Financial Crimes Commission, (EFCC), have arrested 22 suspected internet fraudsters at different locations in Imo state.

The all-male suspects, whose ages range between 20 and 41, were arrested recently at “Sight and Services” within “World Bank”, in Ugwuma Town and “Road Safety” by Toronto road, Egbu, Owerri, Imo state.

The suspects are: Chinonso Anozie Frank, Ogadibo Victor Chikeluba, Clinton Njoku Onyekachi, Okoro Edwin Chigozie, Anozie Chibuzor Harold, Anyaeriuba Canice, Ogbuehi Anderson, Okere Nonye, Njoku Paul Chibuike, Ndalaka Felix Chukwuebuka and Anele Chibuike Timothy.

Others are: Chidi Kalu, Uparai Daniel; Ubochi Christian Ikechukwu; Udoka Obi; Chiagozie Morris Obiano; Moses Akaedite, Henry Princewill Chisom, Prince Ibe, Ugwuegbu Fredrick Ekenna, William Peter Obinna and Udoka Ihiekwe Kelechi.During their arrest, several cars and gadgets were recovered from them and they include:

a black Lexus E5 330, a silver-colored Toyota Corolla LE, a silver-colored Toyota Camry, and a blue Toyota Corolla LE.Others include a silver-coloured Lexus E5; a black Toyota Venza, a grey -coloured Mercedes ML350 SUV, and a silver-colored Toyota Highlander SUV.

Also recovered from them were 15 laptops and 20 sophisticated mobile phones. The suspects will be charged to court as soon as investigations are concluded.