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From Gistvic.com

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested five suspected Internet fraudsters, and also recovered N31 million from them. Gistvic Reports.

The suspects – Paul Duru, Daniel Effiong, David Gold, Moses Gold and Eke Kelechi, were arrested following a petition received by the EFCC from a new generation bank.

The bank had observed suspicious transactions on an account belonging to Duru, after he received N63 million.
He was subsequently arrested by operatives of the EFCC.

His arrest led to the apprehension of the other suspected fraudsters.

Investigations revealed that Duru was hired by Effiong, a “catfisher”, who presented himself as Arbara Williams, a 27-year-old Caucasian.

A “catfisher” is an individual who uses the Internet, and in particular, online dating websites to lure people into romance scam.
Duru allegedly had a ‘picker’ in the United States, one John T. Benn, who received money in dollars and sent to him.

On his part, Effiong established a relationship with one Sung Yong Hwa, a Korean and Peter Davito, a Canadian.

The others were arrested for allegedly involving in love scam.

They will soon be charged to court. Gistvic Reports.

Gist From Gistvic.com>> https://www.gistvic.com/2019/02/efcc-arrests-five-suspected-internet.html

Efcc won't go after politicians ehn....abi dem no be fraudsters too

Naso God go dey catch all of una wey dey spoil our name for this country.

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Boys don't want to work. With 31m dey CNT still find sth to do . is a shame. This shows how useless some youths are in this country at d end of d day they will still goto club to waste the money.

Its sad but as NCAN we gaz do awa work ooo

[img]https://media1./images/60794932cc84a05472fd8a8bdf821b9b/tenor.gif?itemid=9575597[/img]

Well from investigations of the names....."The suspects – Paul Duru, Daniel Effiong, David Gold, Moses Gold and Eke Kelechi"......we can Authoritatively tell una say........NA DEM AGAIN OOOO

Okay

Nice one.

Quick cash without brain is a downline - you can lose it when you’re yet to attach it to your harness.

EFCC, keep up the good job you are doing about these little criminals and be more vigorous to arrest, prosecute and jail the CORRUPT politicians that raped and looted our NATIONAL treasury.

We want ALL of them in jail also.

The truth is, who keeps the N31m? EFCC bosses?


If the original owners of the scammed monies do not get it back, then EFCC or the government has scammed or taken part in scamming foreigners.

I knew someone from the potopoto land most be there. It's in their DNA

Always the south side

mamatayour:
Efc won't go after politicians ehn....abi dem no be fraudsters too

Most them might graduate from being a love scam vendor to a big time politician. Imagine what they’ll do to the economy .

standing with no remorse at all,

make we better adapt this sharia law o just as other middle east countries did, cus very soon na police go day open gat make thief even escape o,

And na girls and olosho at the club they enjoy most of this cash

OkaNaUbe:
The truth is, who keeps the N31m? EFCC bosses? If the original owners of the scammed monies do not get it back, then EFCC or the government has scammed or taken part in scamming foreigners.

I think there is an avenue to return such money to the rightful owner.

I know two of the boys

.

Who is recovering the ones in the hands of Tinubu,Akpabio,Ganduje,Ekweremadu,David Mark,Atiku,Saraki etc let those boys enjoy their loots in place na them head do am for them snitch bank even tho dem dumb small you collect 63m at once haha

working men them.....there is no gain in scam...proceeds of scam can never last,even if you use it to build an empire,it will collaspe one day before your very eye,IT IS A RULE AND FACT!!...No two ways about it.

Yahoo boys news all the time. Is efcc created because of yahoo boys. What about our politicians?

20 YEARS MIN.SENTENCE

The authorities now don provoke follow yahoo boys o.....

Bank gave the tip off ghen ghen ghen it haF red...


Street niqqaz the snitching is on another level now....


Legit hustlers de happy for news like this sha...

They should pass a death penalty bill. It's getting out of hand

Fl&theads at it again