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Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved - Romance - Nairaland

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Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by LePrezident(m): 3:37pm On Mar 20, 2017
A suspected cyber crime syndicate was last Saturday busted by the Achimota Mile 7 Police in Accra. In all, 29 suspects, all Nigerians, were arrested in an early morning swoop on a house at Alhaji Tabora in Accra.

Retrieved from the suspects were 34 laptops and 48 mobile phones they allegedly used in committing crimes.

The suspects are also linked to a dead body that was found wrapped at the Apenkwa neighbourhood two weeks ago.

The suspects are aged from 21 to 30.

Another suspect, Peter Konadu Frimpong, 34, who was on top of a storey building videoing the police action, was also arrested.

The suspects

Among the suspects rounded up were Ike Ogu, 24; Ike Iduozi, 23; Blessing Adebayo, 25; Awudu Abdul Razak, 23; Daley Emmanuel, 26; Moses Madjaki, 30; Onaghnise Osahou, 24; Peter Andrews,25; Benjamin Akumeze, 25; Kelvin Osayi, 23; Oforufemi Adrigu, 25, Anthony Irughe, 22 and Kelvin Uche, 22.

Others were Timothy Irughe, 22; Elvis Uzeogbu, 24; Owen Zakari, 24; Joe Steve Obozu, 29; Festus Owubu, 25; Abraham Femi, 24; Suleman Abudu, 25; Abraham Femi, 24; Age Michael, 25; Philip Aghariaha, 25; Nathaniel Owobu, 27; Teddy Atigbin, 23; Henry Onege, 27; Daniel Ukuokolo, 21; Osas Uhuns, 22; Kelvin Ola, 23, Lucky Osahou,21 and Yakubu Dido, 26.

Tip-off

Briefing the Daily Graphic in Accra yesterday, the Accra Regional Police Commander, DCOP Osabarima Oware Asare Pinkro II, said the police, acting on a tip-off, kept the house under surveillance before conducting the swoop.

He said the police met almost all the suspects busily engaged in fraudulent cyber activities during the swoop around 7 a.m. last Saturday.

“The suspects were all living in one big house where they undertake their nefarious activities,” he added.

Link to dead body

On the dead body found at Apenkwa which was linked to the suspected cyber fraudsters, DCOP Pinkro said a search on the body revealed that the victim had been killed somewhere and dumped at the place.

Information gathered by the police indicated that the deceased was one of the Nigerian suspects who had gone missing.

“The information was that he was beaten to death and wrapped and dumped there for leaking the group’s activities to a third party whom we cannot name. They saw it as a betrayal. We are investigating this case, in addition to the cyber crime cases,” he said.

The suspects will be put before court today, pending further police investigations.

Simultaneous swoop

In a related development, the Accra Regional Police Command, on March 10, 2017, simultaneously carried out swoops in all 14 of its divisions in parts of the city believed to be dens of criminals.

In the process, 112 suspects were arrested in areas including Adenta, the Odorkor Market, Kwashieman, Gbawe, Anyaa, Sowutuom and its environs, the Achimota Charcoal Station, Aborfu, the Santana Market, the Abeka Market, Kissieman, Akweteman, the Madina Market, the Redco Flats, Madina Zongo, the Madina Lorry Station, Madina Firestone, Adabraka, Tuobodom at Adabraka, the Obra Spot at the Kwame Nkrumah Circle and Accra New Town.

Apart from the items, including electronic gadgets, retrieved from the suspects, the police found wrapped substances suspected to be Indian hemp.

At Accra New Town, for instance, the police collected 179 wrapped dried leaves suspected to be Indian hemp, 61 wrapped whitish substances suspected to be narcotic drugs and 65 wrapped rock-like material suspected to be narcotic drugs.

Danger

Commenting on the suspected narcotic drugs seized, DCOP Osabarima Pinkro said: “It tells you the danger of people abusing drugs in the city. This is a contributory factor to the violent crimes, including murder, suicide and robbery.”

He said it was, therefore, important that the police conducted those swoops to get rid of criminals to make the communities safer.

“Police work thrives on information. What we want the public to do is provide us with information. They should give us information on the hideouts of these criminals. They know them; they live with some of them. If possible, they should come to me personally,” he appealed.



He urged the public to erase the perception that when they reported crime to the police, the police would turn around to reveal the identities of the informants to the criminals.

http://www.dailygraphiconline.com/news/ ... olved.html

1 Like

Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by Nobody: 3:39pm On Mar 20, 2017
...

1 Like

Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by youngest85(m): 3:41pm On Mar 20, 2017
Make nigerians come make heaven make I see
Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by ikp120(m): 3:43pm On Mar 20, 2017
All these assholes claiming to be hustlers! angry angry angry
Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by Nobody: 3:51pm On Mar 20, 2017
ZarZar:
...
Now what

Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by mrjaybaba(m): 3:53pm On Mar 20, 2017
Nigerians again ?

A particular tribe is exempted.

cheesy
Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by StarPlayer: 3:57pm On Mar 20, 2017
In romance section
Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by Smallpastor(m): 4:04pm On Mar 20, 2017
why post dis in romance why did't u post it in crime section
Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by Nobody: 4:06pm On Mar 20, 2017
All tribes well represented. Bad market for NCAN
Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by Nobody: 4:10pm On Mar 20, 2017
BUTCHCASSIDY:

Now what

A person can't smile again? tongue
Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by loiusdthird(m): 4:31pm On Mar 20, 2017
abort abort all ncan are represented
Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by Nobody: 4:33pm On Mar 20, 2017
ZarZar:


A person can't smile again? tongue
That smile speaks volumes
Thats the smile I give to opponents when their team has lost
Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by Nobody: 4:53pm On Mar 20, 2017
BUTCHCASSIDY:

That smile speaks volumes
Thats the smile I give to opponents when their team has lost

Hahaha. Whatever. A smile is a smile is a smile
Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by LeSudAfricaine: 8:30am On Mar 22, 2017
What's New?

1 Like

Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by Nobody: 8:39am On Mar 22, 2017
LeSudAfricaine:
What's New?
LeSudAfricaine!!!! Whassup
Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by Jodha(f): 8:44am On Mar 22, 2017
Chai... They expected me to read that long shiii... undecided
Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by LeSudAfricaine: 8:51am On Mar 22, 2017
Jayceon:
LeSudAfricapine!!!! Whassup
heita daar Jay, what a gwan bro?
Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by Nobody: 8:54am On Mar 22, 2017
Nice one. Arrest all of them
Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by Nobody: 9:01am On Mar 22, 2017
LeSudAfricaine:
heita daar Jay, what a gwan bro?
all good bro!!! I just came back from a 30 day ban

Glad to see you are still bashing the savages very well

1 Like

Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by PrickGetSize(m): 9:02am On Mar 22, 2017
I hate Wazobia crimes. They're bad business for NCAN. Na who dem go blame now?
Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by LeSudAfricaine: 9:03am On Mar 22, 2017
Jayceon:
all good bro!!! I just came back from a 30 day ban

Glad to see you are still bashing the savages very well
gringringrin they dont know how to reason these people

1 Like

Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by Nobody: 9:38am On Mar 22, 2017
LeSudAfricaine:
gringringrin they dont know how to reason these people
lol, emotions all over as usual
Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by pressplay411(m): 9:46pm On Mar 24, 2017
Later we'll scatter matter when Trump calls Nigerians scammers or Cameron calls us Fantastically corrupt.
See why?
Re: Cyber Fraud - 30 Arrested, One Ghanaian, 29 Nigerians Involved by dtruth50: 11:40pm On Mar 24, 2017
Najeriya, Why na

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