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Home Anti-Corruption EFCC Nabs 10 Kaduna Internet Fraudsters
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EFCC Nabs 10 Kaduna Internet Fraudsters

By
Wilson Uwujaren
-
August 17, 2021
EFCC
EFCC

EFCC Nabs 10 Kaduna Internet Fraudsters

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Command, have arrested 10 persons for alleged internet-related fraud

The suspects are Ezenwa Peter, Fahad Ahmad, Alyassau Mohammmed, Nehemia Joel, Enoch Simon, Kabson Ziryi Beloved, Japheth Audu, Olatunji Abimbola, Innocent Arzuka and David Samuel.

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They were arrested at a hotel along Karji Expressway, Kaduna following intelligence on their alleged internet fraud activities.

Investigation revealed that the suspects specialize in love/marriage scam, identity theft, and impersonation as they created fictitious social media accounts to defraud innocent victims. Some of them are said to be pickers or receivers of proceeds of fraudulent acts.

The suspect will be arraigned in court at the conclusion of the investigation.

Wilson Uwujaren
Head, Media & Publicity
17 August, 2021

 

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  • TAGS
  • Alyassau Mohammmed
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  • Ezenwa Peter
  • Fahad Ahmad
  • Internet Fraudsters
  • Kabson Ziryi
  • kaduna
  • Nehemia Joel
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