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EFCC Arrests 48 Internet Fraudsters In Asaba - Crime - Nairaland

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EFCC Arrests 48 Internet Fraudsters In Asaba by Esther125: 1:56pm On Oct 09, 2023
Operatives of the Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested 48 suspected internet fraudsters in Asaba, Delta State.

The Command, in a statement on Monday, said the suspects were arrested at different locations in Asaba following intelligence on their suspicious activities.

The suspects are Chinonso Nnemeka, Chidenbere Ekwealor, Emeka Joseph, Emmanuel Onyeka Onyeukwu, Solomon Omojewe, Miracle Ogonnaya, Pius Innocent, Ebuka Odukwe Osita, Godspower Efe, Chinedu Odiaka, Ogbemudia Wisdom, Okocha Nduka, Victor Chukwuma, Ebuka Ohika and Bright Odinakachukwu.


Others are Benjamin Kennedy, Abariowei Preye, Odinakachukwu Favour, Ofere Oghale, Micheal Okonkwo, Ezeali Stanley Chinedu, Akaluai Tega, Chibueze Obiozie, Chukwuma Chidimma, Sambo Daibra, Sunday Victor, Favour Ogaga-Oghene, Albert Oluwaleke, Agholor Omobude Simeon and Okeke Chibike.

The rest are: Bolum Ogechukwu, Dortimi Obiagulu Abariowei, Michelle Cyril, Adesioye Ajibola, Emmanuel Omezi Chinedu, Sule Courage, Daniel Samuel, Ifeanyi Nwabor, Igalawuye Ifeanyi Emmanuel, Uwaechue Chinedu Stanley and Eboh Chukwuma, Ezeali James Arinze, Clever Afokoghene, James Power, Azubudike Emeka, Okwuolise Ebuka, Odiete Timothy and Gilbert Nelson.

Items recovered at the points of arrest include nine exotic cars; three Mercedes Benz GLK 350, Toyota Camry SE, two Lexus RX 350, two Toyota Camry LE, Mercedes Benz GLA 250 4Matic, phones and laptops.

The anti-graft agency added that the suspects have made useful statements and will be charged to court as soon as investigations are concluded.

https://.ng/2023/10/09/efcc-arrests-48-internet-fraudsters-in-asaba/

Re: EFCC Arrests 48 Internet Fraudsters In Asaba by tamonokare: 3:24pm On Oct 09, 2023
EFCC never tire to arrest these boys?

What of Maxwell Odum of MBA forex And Chinmark
Etc
Re: EFCC Arrests 48 Internet Fraudsters In Asaba by panpan(m): 8:46pm On Oct 09, 2023
The Supreme Court has held that the Economic and Financial Crimes Commission (EFCC) does not have the powers to prosecute offenses that are not corruption cases and that the only corruption cases it can investigate are cases involving the movement of cash from Nigeria to foreign countries and corruption cases involving federal finances, being a creation of federal law.

EFCC should not arrest anybody unless the allegation is about "illicit financial outflow from Nigeria", or "corruption cases involving federal finances".

EFCC should stop harassing a particular group of young men just because they appear to be doing well financially.

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