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Views: 262 Replies: 1 Started By: Dcliam85 Last Poster: Dcliam85 Last Post Date: Oct 28
Dcliam85 Oct 28 ( Post 1 )


The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday, October 28, 2019 announced the arrest of 27 suspected internet fraudsters. .




They were arrested on Thursday, October 24, 2019 in Eura Hostel, Naze-Obibiezena Road, Nekede and Bloomnesdays Plaza Hostel, Nekede, all in Owerri, Imo State, following intelligence and diligent surveillance carried out on them. .

Intel established that the suspects were living above their means from proceeds of their alleged fraudulent activities, following which a team of operatives executed a coordinated raid in their residences. .
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Items recovered from them include: mobile phones, laptop computers, three Lexus E350 cars with registration numbers AFM 206 MK, WER 468 PP, LAG 615 FE; two Lexus R300 SUV with registration numbers MUS 276 FB, NGN 153 NX and one Toyota Avalon with registration number AAA 124 EP. .
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The suspects have already provided useful information that is aiding the Commission’s investigation. They will be charged to court as soon as investigation is concluded.



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