The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has identified four properties for investigation as alleged proceeds of crime from two suspected fraudsters, Godspower Eleadi and Ohwerhi Ahmed, who are 'pickers' as they specialise in receiving money on behalf of internet fraudsters. .

The properties are a hotel, 2 completed houses and a building under construction. The Commission also recovered four exotic cars from Eleadi and his accomplice, Ahmed who is currently on the run.

Eleadi was arrested in his hideout in Sapele by operatives of the Commission.

Eleadi modus operandi is to send his account details to would be victims of internet fraudsters to transfer their funds. Sometimes, he also solicit for buyers of foreign currency whose account he forward to would be victims of internet fraudsters. Once the victim transfers the money to them, he receives the naira equivalent from them, take his percentage and forward the balance to the internet fraudsters. .

The suspect who has made useful statement, will be charged to court as soon as investigation is completed.

See more photos; http://gistmore.com/efcc-seals-hotel-three-houses-owned-by-two-suspected-fraudsters

See more photos here > http://gistmore.com/efcc-seals-hotel-three-houses-owned-by-two-suspected-fraudsters

Thief.

GavelSlam:
Thief.

Who tell you?

Ok

NCAN over

We Nigerians really don't understand what it means to be patriotic.... Any bad news we see concerning our country.. We go run publish am forgetting that the world is now a global village.. That Nigeria has a horrible reputation abroad now na our media follow put us there...

Take for example this scam of a thing. The way our media houses dey take blow am eh one would think we are the 'scam headquarters of the world'...meanwhile that's not the case, as the united States and China are leading the world in scam... But you won't see them publishing stories on it.. They focus more on the positivities... Nigerian media una gats use una tongue count una teeth oo.. I know say bad news dey spread like wildfire ergo bringing in more traffic and all but sometimes una just gats reason that article and the implications e go get on our alreasy battered image before hitting that publish button...

Another example on this same scam matter:::: recently, united states FBI cracked a $3 million Kenyan cyber scam and also arrested about 3 kenyans in Kenya.. The matter serious, but kenyan media houses didn't treat it as such.. As na very few of them publish the news... And that's the main reason why I'm sure many of you didn't hear about it...

Now compare what happened in kenya and Nigeria own... Especially the case of invictus and the 77 Nigerians that almost broke the internet in not just Nigeria or Africa but the whole world .. Then you will see what is wrong with us... We always think we are smart but when you really think about it . You go see say Nigerians are among the dumbest in the world.. Some Nigerians are so dumb, they cant even see past the present.

Even Nairaland no dey help matters sef.

lol...Dix reminds of the 'picker die' audio.

EFCC

2019 has been a very adventurous year for both the Yahoo boys and men of the EFCC.

Ok

Very lucrative

EFCC self na G

Most Yahoo Boys will never forget 2019. My condolences to his wife and children as they will now have to come to terms say He No Easy!

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I almost fell into this trap innocently 2 years ago! But the village training in me saved me.

The percentage was way too high and the disturbances was something else. And it was my Oga's account that they asked for ooo. I smelled danger. Na so I refused to give dem the account ooo.


Praise God!

I've been wanting to ask. What happens to all the properties they seize from these fraudsters ?.

I won't expect anything different from criminals in their usual defence of their fellow criminals.

Naija I hail o.

One almost stole my pant last time

With good lawyer, his bail conditions will only cost him 1.6m.

Picker

EFCC is getting to be such a NUISANCE lately!!

You arrested Jago months back and freed him after CONNECTIONs WAS MADE!! or you don't know they're in the same line of business?

Foolishness at it's peak!! Trying to prove to the gullible Nigerians that they're working! SHIOOOR..

Nonsense!

Okay o

Fvck EFCC

effcc again

irubish, thief dey catch thief.

When will they arrest Tinubu ?
When the Sun rises in the West and sets in the East ?

Media noise dont move me anymore, when we hear sentences then we will take EFCC serious

when will Efcc catch the dreaded jagaban looting money with bullion vans

EFcc release his property before I slap Una