Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,150,879 members, 7,810,366 topics. Date: Saturday, 27 April 2024 at 07:47 AM

EFCC Arrests Eight Men For Internet Fraud (photos) - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Eight Men For Internet Fraud (photos) (522 Views)

EFCC Arrests Eight Suspected Internet Fraudsters In Abuja / Malaysian Man Arrested In Lagos Over €250m Fraud (Photos) / EFCC Arrests Eight For Selling Train Tickets For N15,000 In Abuja, Kaduna (2) (3) (4)

(1) (Reply) (Go Down)

EFCC Arrests Eight Men For Internet Fraud (photos) by Saintdude60: 8:27am On Sep 15, 2017
The Economic and Financial Crimes Commission
(EFCC) Lagos zonal office, has arrested eight
suspected Internet fraudsters.

The suspects are Samson Olujobi, 28 (a.k.a Mau
Rice, Melinda Mcginnis); Abraham Sunday
( a.k.a. Raymond Dodson) 32; Gabriel Ayo
( a.k.a. Robert Mcintosh, Donald Great) 25;
Omotayo Raphael (a.k.a. Michael Black) 25;
Semiu Sunday Olawale (a.k.a. J. Cabtree) 23;
Dafe Onosigho (a.k.a. Johna Kurz ) 27; Ewiolo
Elvis (a.k.a. Morgan Moore), 32 and Usiaka
Louis (a. k.a. Anthony Parker, David Smart,
Alfred Norman) 22.

They were arrested following intelligence report
about their alleged involvement in some criminal
activities.

The suspects who were arrested around the
Egbeda and Agege areas of the state, were said
to have defrauded their victims whom they
connected with on some online dating sites, of
huge sums of money in different currencies
posing as Americans. Evidence gotten from their
emails contain account user names and
passwords of their victims who are mainly
Americans.

The scammers who are experts at stealing
domain names of persons and organizations also
use their victims as money moles to transfer
monies between countries.


Source:http://www.pressnewsng.com.ng/2017/09/efcc-arrests-8-internet-fraudsters-in.html

Re: EFCC Arrests Eight Men For Internet Fraud (photos) by Saintdude60: 8:35am On Sep 15, 2017
More Photos below:

Re: EFCC Arrests Eight Men For Internet Fraud (photos) by remele2(f): 8:37am On Sep 15, 2017
GAME OF AFONJAs Season 8 episode8
Re: EFCC Arrests Eight Men For Internet Fraud (photos) by waplord10(m): 9:07am On Sep 15, 2017
Laughing in Japanese. grin
Re: EFCC Arrests Eight Men For Internet Fraud (photos) by columbus007(m): 9:48am On Sep 15, 2017
The nigeria government itself is the greatest scam,telling you to give them ur vote with all promises and absconded when elected with all monies without executing any contract,these are they greatest of all scam,in short the mother of all scam undecided

(1) (Reply)

Evil Badoo Shrine Belonging To Multi-millionaire Oil Marketer Finally Destroyed / JTF Rescues Abducted Soldiers, Four Civilians From Kidnappers In Rivers / How police invaded, arrested Peace Corps Officials In Ikorodu LGA secretariat

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 63
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.