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EFCC Arrests Instagram Comedian, 34 Other Bitcoin Lleged Internet Fraud In Lagos - Crime - Nairaland

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EFCC Arrests Instagram Comedian, 34 Other Bitcoin Lleged Internet Fraud In Lagos by expertman(m): 2:44pm On Apr 27, 2021
EFCC Arrests Instagram Comedian, 34 Others for Alleged Internet Fraud in Lagos



Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested an Instagram comedian and social media Influencer, Nwagbo Oliver Chidera, also known as Pankeeroy, alongside 34 others for their alleged involvement in computer-related fraud in Lagos.

The other suspects are: Chinedu Omesu Christian, Gafar Kunle Adedamola, Chuka AnieboRichard, Nwagbo Chidera Oliver, Dibo Ayomide Samson, Rotimi Segun Damilola, Habeeb Banire Damilola, Afolabi Bolutife Michael, Adekanbi Elijah Adeola,Emeka Christian Egwuatu, Adeyemi Adedamola Olumide, Awokoya Moyosore Iyaniwura, Efunnuga Dmilola Samuel, Samson Makinde Egwuatu, Gbemileke Jide Simeon,Omoyemi Fashola Owolabi, and Farouk Ibiwoye Olatunde.

Other are Orapitan Yomi Segun, Oladunjoye Taiwo Olawale, Ibrahim Ajani Olanrewaju, Wasiu Olamilekan Sola, Olamiposi Toheeb Damilola, Isieq Qudus Olamilekan, Abel Ndubuisi Junior, Emmanuel Nonso Martins,Timilehin Oladipo Jesse, Kelvin Okpere Kendal, Omotola Oluwatobi Emmanuel,Rasaq Toyosi Farouq, Oyelere Olawale Shakiru, Timileyin Odeyemi Damilare,Kelly John Nwanou, Adedeji Emmanuel Olayinka, Balogun Subomi Ibrahim and Makinde Adewale Benjamin.



They were arrested on Wednesday, April 21, 2021 at their hideout in James Court, Lekki, Lagos, following verified intelligence received by the Commission about their alleged criminal activities.



Until his arrest, Chidera, who claimed to have gone into Bitcom scam after he suffered depression, had been presenting himself as a vendor who redeems bitcoin vouchers using the bitcoincoretrading.com platform to defraud his unsuspecting victims.



Investigations revealed that one of the suspects, Christian, allegedly defrauded an aged Asian-American lady of over $475, 000 (Four Hundred and Seventy -Five Thousand

US Dollars).





In his statement to the Commission, Christian confessed to have been posing as one

Dave Federick, a 58- year- old United States national on a mission in Syria, in order to lure his unsuspecting victims and defraud them of their hard-earned money.

Upon his arrest, a Mercedes Benz AMG GLE model worth N36,000,000( Thirty-six Million Naira) was recovered from him.



Investigations also revealed that the suspect has N22, 300, 000. 00 (Twenty- two Million, Three Hundred Naira ) worth of Bitcoin in his blocked chain account.



Items recovered from the suspects include exotic cars, Iphones, laptop computers, Android devices and Macbook devices.



The suspects will soon be charged to court.

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Re: EFCC Arrests Instagram Comedian, 34 Other Bitcoin Lleged Internet Fraud In Lagos by Nobody: 2:56pm On Apr 27, 2021
EFCC is working very hard but needs to provide alternative jobs for the thousands of out-of-school graduates and non graduates so they do not become Unknown Gun Men.

No one wants to hear that EFCC offices and operatives are being attacked by UGM.

1 Like 1 Share

Re: EFCC Arrests Instagram Comedian, 34 Other Bitcoin Lleged Internet Fraud In Lagos by LMS1(m): 2:59pm On Apr 27, 2021
this people want to spoil hustle for our slawomirr.
look at that one disgusting as an Instagram comedian,
smiling for camara.

A real niggarr doesn't do comedy and Bombing at the same time- Slawomirr 2017 cheesy

meanwhile I light kpoli for my American counterpart

Re: EFCC Arrests Instagram Comedian, 34 Other Bitcoin Lleged Internet Fraud In Lagos by The5DME(m): 3:04pm On Apr 27, 2021
Billyonaire666:
EFCC is working very hard but needs to provide alternative jobs for the thousands of out-of-school graduates and non graduates so they do not become Unknown Gun Men.

No one wants to hear that EFCC offices and operatives are being attacked by UGM.
grin
Re: EFCC Arrests Instagram Comedian, 34 Other Bitcoin Lleged Internet Fraud In Lagos by Opak001(m): 3:29pm On Apr 27, 2021
Alaye recruit them and see reduction in crime rate. Thanks
Re: EFCC Arrests Instagram Comedian, 34 Other Bitcoin Lleged Internet Fraud In Lagos by cassidy1996(m): 4:49pm On Apr 27, 2021
young boys
Re: EFCC Arrests Instagram Comedian, 34 Other Bitcoin Lleged Internet Fraud In Lagos by Shellsploit: 1:34am On Apr 28, 2021
Efcc don finally get new mugshot shocked
Re: EFCC Arrests Instagram Comedian, 34 Other Bitcoin Lleged Internet Fraud In Lagos by powerbanks: 2:14am On Apr 28, 2021
Another reason why “yahoo” is common in Nigeria is because the society celebrates the fraudsters. Musicians release songs hailing them. Mothers and pastors pray for them. Hotels and clubs accord them VIP treatment. Girls flock around them. In fact, it’s as if they are on top of the world. A woman who sells recharge cards once commented that she sees nothing wrong with what the boys are doing because they patronize her business very well. She is not the only one with such opinion. Many are OK with what the boys are doing because the boys are moving from armed robbery to internet fraud. As long as people in the society are not being harmed by the boys, everybody is fine with the situation on ground.
Re: EFCC Arrests Instagram Comedian, 34 Other Bitcoin Lleged Internet Fraud In Lagos by Andrenalin: 3:38am On Apr 28, 2021
Nothing will happen to them jare. How far Evans case?
Re: EFCC Arrests Instagram Comedian, 34 Other Bitcoin Lleged Internet Fraud In Lagos by bjtinz: 3:55am On Apr 28, 2021
Why is he smiling

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