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.