EFCC Arrests Man Posing As Senator To Defraud Spanish Woman Of €5.7M

Forum 10 months ago

EFCC Arrests Man Posing As Senator To Defraud Spanish Woman Of €5.7M

A man posing as a Senator, Ifechukwu Tom Makwe has been arrested by the  Economic and Financial Crimes Commission, EFCC, for alleged €5.7million (Five Million, Seven Hundred Thousand euros) gotten from internet fraud.
 
Makwe was arrested at the Guzape area of Abuja following credible intelligence about his internet-related fraud activities.
 
Upon arrest, it was discovered that the suspect, bearing many aliases (Fahad Makwe, Senator Tompolo, Tom Makwe, Dr. Bran), defrauded a Spaniard of Five Million, Seven Hundred Thousand Euros (€5.7million).
 
Makwe allegedly claimed to be a US Federal Bureau of Investigation, FBI agent and diplomatic solicitor, and succeeded in defrauding his victim using fake identities.
 
The suspect allegedly started defrauding the victim since 2013 when he first met her on social media.
 
He will be charged to court as soon as the investigations are concluded.