Economic and Financial Crimes Commission has arrested two
undergraduate Internet scammers and six other fraudsters at the
upscale 1004 Housing Estate, Victoria Island, Lagos. One of the
undergraduate, Hope Olusegun, a 25 year-old indigene of Okene, Kogi
State, claims to be a student of Computer Science at the Kuala
Lumpur Metropolitan University, Malaysia. He was arrested by
operatives of EFCC over allegations of fraud and internet scam.
A petition by a concerned group alerted the Commission about the
activities of Olusegun and his co-travelers at the elite 1004 Housing
Estate where the fraudsters engaged in fraudulent activities of
obtaining money by false pretences and forgery.
A search conducted by EFCC operatives at Olusegun' s apartment led
to the recovery of several items such as laptops, iPad phones,
travelling documents, cheque books, flash drives, internet modem, and
three exotic cars - a Mercedes Benz Jeep, One 4Matic Mercedes
Benz Car and a Range Rover Sport SUV. When asked how he came
about the cars, Olusegun said the cars belonged to his sister who he
claimed lives in the United Kingdom.
Operatives of the EFCC also downloaded over 80 implicating
documents from the laptops recovered from Olusegun. However, the
Commission is making effort to track down other members of
Olusegun's syndicate who are currently at large.
Tunde Wasiu Sodiq, another undergraduate and member of another
syndicate with close affinity to Olusegun's gang was also nabbed by
operatives of the EFCC at the Housing Estate. Besides Sodiq, six other
members of the syndicate were equally arrested. They are: Badmus
Akeem O, Ajijola Oluwatosin Emmanuel, Adebesin Olalekan, Raji Resaq
O, Ajibola Adeniyi and Adeboye Lamidi.
Their arrest was sequel to a petition on their notorious activities at
the Housing Estate. Sodiq (23) hails from Lagos and claimed to be an
undergraduate of Brandry University, Malaysia. The leader of the
syndicate, Badmus Akeem, hails from Ayetoro, Ogun State and
attended Oniwaya High School, Agege. He claimed to be a traveler who
does odd jobs wherever he travels. "I decided to move to Malaysia to
further my education while I do "Hot jobs" as well. I just got back a
week ago before the festive period and also produce music and
manage artistes," he claimed. On why he chose to live at the expensive
1004 estate where he and his friends pay N30, 000 daily, he said it
was to avoid the stress that friends and relations could bring to him. "I
didn't stay on the Mainland in Lagos because of stress of friends when
you just get back from abroad."
Sodiq said that the Range Rover Sport car which was recovered
from them belonged to his mother despite the fact that the car
bears his alias, "T.Wizzle" .He stated in his statement that the mother
decided to customize the car plate number after the name of his
first son.
Other items recovered by the Commission include laptops, flash
drives, internet modem, cheque books and a host of others.
They are to be arraigned in court soon.


https://efccnigeria.org/efcc/news/252-efcc-arrests-2-undergraduates-six-others-over-internet-scam

Cc lalasticlala

Efcc should arrest the internet and not the undergraduates

well its a life of choices

Ah Afonja on this again! Na wa o

The problem is these guys can't stay on "low-key". You don't have to stay in Lagos or start showing off that you gat money.

The greatest fraudsters in this country are the stupid leaders we have not all this boys..

Very very old gist....They have been released except the first guy,H-Money..

Dgunnerz:
Very very old gist....They have been released except the first guy,H-Money..

hain bet y na?he never still settle?efcc wee nor gan arrest uduaghan and the other omilas, is small boys they wee be disturbing upandan

ztapi:

hain bet y na?he never still settle?efcc wee nor gan arrest uduaghan and the other omilas, is small boys they wee be disturbing upandan

Settled at one point. He should be back by 2019 to contest for election.

Efcc are so stupid and useless, them no go chase after the real thieves in agbada, na tuthe young hustling ones them fit desturb...

Till date no body know the owner of d ikoyi finfunds, all the ones them done recover before no body know wetin happen to them...if the recovered loot were to be spent on our economy i see no reason to even touch our reserves.
And them dey here they fool you their selves...



I am at my house come and arrest me!!!