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

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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  • Enoch Simon
  • Ezenwa Peter
  • Fahad Ahmad
  • Internet Fraudsters
  • Kabson Ziryi
  • kaduna
  • Nehemia Joel
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Ex-Defence Chief Gen. CG Musa Meets Tinubu as Defence Minister Badaru ResignsTinubu Hosts Ex-CDS Musa in Aso RockNCoS leads as FG okays promotion for over 24,000 paramilitary senior officersDefence Minister, Badaru Abubakar, ResignsPolice Reaffirms Ban on Motorcycle Passengers, Restricts Tricycle Operations to DaytimeDHQ Clears Air on Mazanya Border Clash, Unveils New Cross-Border Security MeasuresSafe Schools: NAF, UBEC Forge New Security Partnership Nationwide Arewa Discussion Group Commends PRNigeria for Fostering Communication Excellence in NigeriaPROFILE: Chalya Shagaya’s Journey in the Footprints of Ladi KwaliChurch Abduction in Kogi Linked to Backlash Following Major Security Crackdown on BanditsTinubu Promises Ruthless Pursuit of State Enemies, Commends Ex-Gov Audu’s LeadershipGovernor Yusuf Bags CREED Award, Reaffirms Commitment to Justice and Urban RenewalPantami, Mujaddadi Foundations Partner to Train Bauchi Youths in AI and CybersecurityIPRA Endorses National Spokespersons Awards as FG, NUJ Commend PRNigeria FellowshipUNODC Hails Kaduna as National Benchmark for Drug Prevention, Treatment
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