Operatives of the Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office have arrested 11 suspected internet fraudsters, following a tip-off and surveillance carried out around Agric Estate, Ilorin, Kwara State.
The suspects, who were rounded up at about 11pm on February 4, 2019 include, Oluyomi Kadri, Adeseye Ogundele, Olasoji Alabi, Abdullahi Saliu, Abdullahi Ibrahim and Abolarin Kayode.
Also arrested during the raid, were five ladies, Momoh Aminat, Momoh Nimota, Kelvin Blessing, Sunday Ruth and Oyinlola Awokunle.
Among items recovered from them were land purchase documents, three exotic cars, laptops, internet modem, mobile phones and ATM cards.
Some of them have already confessed to their involvement in various forms of internet fraud.
They will be charged to court as soon as investigations are concluded.
peratives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office, on Wednesday, February 13, 2019 arrested five suspected internet fraudsters in a sting operation.
Their arrest was based on intelligence reports of their alleged suspicious activities.
The suspects are: Emenike Ulu, Uchenna Samuel Nwogu, Kelvin Ogbonna, Richard Uduma and Collins George Isilabo.
They were all arrested at No.22 Alcon Estate, Liberty Street, Woji, Port Harcourt, Rivers State.
Items recovered from them include, one Toyota Highlander Jeep, five laptop computers, Internet modems, eight handsets, two hard drives, ATM cards, title documents, cheque books and two International Passports.