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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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Gov. Mutfwang Hails NSCDC Boss Audi as 150 Agro-Rangers Graduate in PlateauIllegal Mining: EFCC Arrests 5 Chinese, 4 Nigerians in NigerUAE Bans Transit Visas for Nigerians, After US Visa RestrictionsNigerian Troops Destroy Terrorists' Enclaves across Theatres of OperationArmy Intercepts Truckload of Vandalised Railway Tracks, Arrests 8 Suspects, Recovers Cash in YobeLagos Police Roll Out Proactive Measures Ahead of Saturday's Local Council PollsFG Eyes 5,000-Tonne Boost in Fish Production Through PPP ModelREVEALED: Why US Reduced Visa Validity for Nigerians to 3 Months in Reciprocal Policy ShiftNSA Hails New Joint Doctrine and Welfare Centre to Revolutionize Military CollaborationMilitary'll Support Regional Growth for Lasting Peace, CDS AssuresIgbo Criminals Behind Most Killings, Abductions in Southeast, Not Fulani — Governor Soludo DeclaresShagaya at NASS: Fostering Youthful Vision through Humble Leadership By Umar Farouk BalaYushau Shuaib vs. NIPSS: A Case of Alleged Digital Rights Violation by Abdul Ikon Allah2027 Can Wait, Tinubu’s Eyes Still on the Reform Ball - MinisterFG Inaugurates Passport Front Office for Senior Public Officials
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