Warning: number_format() expects parameter 1 to be float, string given in /home/todaynew/public_html/wp-content/plugins/td-social-counter/shortcode/td_block_social_counter.php on line 175

Follow us

2,675FansLike
227FollowersFollow
6FollowersFollow
FollowersFollow
902FollowersFollow
138SubscribersSubscribe

Internet scams: Nigeria arrests 13 suspects with bank accounts loaded with foreign currencies

Although we are headquartered in Washington D.C. USA, our reporters and editors are working around the globe to cover what you care about. We invite you to donate to our fundraiser to help us keep our quality news free and available for all.

Operatives of the Economic and Financial Crimes Commission, EFCC, Abuja and Ilorin Zonal Offices, have arrested thirteen suspected internet fraudstersin separate operations. Eight of the suspects were arrested following a raid on their residence located at No. 16 Isaaya Shukari Crescent, Gwarinpa and C15 & A27 City of David Estate, Life Camp, Abuja.

Those arrested are: Chiyiri Izuchi. Nurala Eze Kamchi, Amuka Shadrack, Nwegbediegwu Chekwubechukwu J, Chigbo Eze, Franklin Okafor, Ezeagwu Olisaemeka and Nnamani Chukwudera.

They were arrested on September 9, 2019 following action on intelligence report indicating their involvement in internet fraud.

[read_more id="2" more="Read full article" less="Read less"]

Some of the items recovered from them, include several mobile phones, laptop computers, several International Passports, a Toyota Corolla, a Toyota Avalon, Lexus 15 250, Mercedes 4matic C350, Mercedes C280, Mercedes GLA 280 and an Acura.

The five other suspects arrested in Ilorin by the Commission’s Zonal Office in the Kwara State capital are, Stephen Odanye, Abolarin Kayode,  Babatunde Muhammad, Adepoju Tomiwa and Akinbamidele Femi.

They were arrested in different locations within Ilorin Metropolis following intelligence reports linking them to computer-based fraud. 

It was discovered that the suspects use their phones and laptop computers to communicate with their victims who are majorly foreigners in order to defraud them of their monies. 

Investigation has revealed that the suspects received monies, in several foreign currencies, deposited into their accounts by their victims. 

Items recovered from them include, phones, cars and documents containing false information. 

The suspects will soon be charged to court. 

[/read_more]

TODAY NEWS AFRICA
TODAY NEWS AFRICAhttps://todaynewsafrica.com
TODAY NEWS AFRICA is registered and headquartered in Washington, District of Columbia, United States of America. Our publication is widely read, respected and influential. By providing daily answers to questions our readers have about the people, the businesses and the continent of Africa, we are reaching a diverse and wide audience from around the world. Our readers, many of them world leaders, trust us because we are independent and truthful. Our advertisers understand the difference between news, views and ads. Contact us: contactus@todaynewsafrica.com

LEAVE A REPLY

Please enter your comment!
Please enter your name here

Trending Now

Follow us

2,675FansLike
227FollowersFollow
902FollowersFollow
138SubscribersSubscribe

Five Africans from Nigeria, Egypt, Senegal, Liberia and Uganda make UN 2020 class of 17 young world leaders

The United Nations on Friday announced the names of the latest class of 17 Young Leaders for the Sustainable Development Goals...

UN calls for bold action for world to recover from COVID-19

Amidst a crisis unlike any other in our lifetimes, with COVID-19 destroying lives and livelihoods across the globe, the 75th session...

USAID awards millions of dollars to Washington State University to combat lethal livestock disease in East Africa known as East Coast Fever

The U.S. Agency for International Development (USAID) has awarded millions of dollars to Washington State University to combat a lethal livestock...

540 bipartisan elected officials from all 50 U.S. states urge President Trump to welcome refugees

At least 540 local and state elected officials from all 50 states and the District of Columbia expressed their strong support...

Top UN economists warn of crises of our own making if global “megatrends” left unchecked

Five human‑made “megatrends” will  continue to  dominate and frustrate global efforts to put the world on a more sustainable and prosperous...

MOST POPULAR

Nigerian activists sue Senate President and House of Representatives Speaker over ‘failure to publish details of corruption probes’

Nigeria's Socio-Economic Rights and Accountability Project (SERAP) has filed a lawsuit against the Senate President, Dr Ahmad Lawan and Speaker of House...

IMF announces COVID-19 youth fellowship contest

The International Monetary Fund (IMF) on Friday announced its IMF 2020 Annual Meetings Youth Fellowship Contest, which is open to bloggers,...

One of Nigeria’s most influential pastors Enoch Adeboye protests rising insecurity under Buhari as Prophet T.B. Joshua calls for prayers

Enoch Adejare Adeboye, one of Nigeria's most influential pastors, and General Overseer of the Redeemed Christian Church of God with branches...

South African president gives defense minister 48 hours to explain why air force plane was used to fly ANC members to Zimbabwe

South African President Cyril Ramaphosa has given Minister of Defense and Military Veterans Nosiviwe Mapisa-Nqakula 48 hours to explain why a South...

The world should hear the cries of Oromo people in Ethiopia

The Oromo people in Ethiopia are good people and the world should hear their cries for justice, equality, peace, liberty, democracy...

IMF approves disbursement of additional $1 billion for Angola to respond to COVID-19 economic fallout

The International Monetary Fund (IMF) on Wednesday approved the disbursement of an additional $1 billion for Angola to respond to COVID-19 economic fallout, bringing total disbursements under the Extended Fund Facility (EFF) to $2.5 billion.The IMF executive board also approved an augmentation of total access for Angola by about $765 million through the end of the EFF arrangement.

Stay connected

[/read_more]

[read_more id="2" more="Read full article" less="Read less"]

Share
WhatsApp
Reddit
Tweet
Share