The Economic and Financial Crimes Commission [EFCC] has released names of the 13 internet scammers arrested Lomalinda Extension area of Maryland, Enugu State
According to the EFCC, those arrested are
- Frank Ikechukwu,
- Bright Alozie,
- Aloysious Ani,
- Ikenna Kingsley,
- Prince Ofoeze,
- David Ugonna,
- Prinewill Onyia,
- Chibuike Ebulue,
- Charles Chinedu,
- Christopher Patrick,
- Emeka Joel,
- Valentino Simon and
- Joseph Ani.
The anti-graft agency said the raid and eventual arrest of the 13 follows a tip relating to their flamboyant lifestyle and internet/cyber-related activities.
The fraudsters were said to have defrauded unsuspecting member of the public, including foreigners of their hard-earned monies.
Some of the items recovered when their residences were searched with duly signed warrants include several mobile phones, laptop computers, several identification and ATM cards, Honda Accord Salon car, three Lexus ES350 cars, a Mercedez Benz C300 and other incriminating documents which are all being analysed.
