HomeFeaturesEFCC Clamps Down On Another 36 Suspected Fraudsters In Imo

EFCC Clamps Down On Another 36 Suspected Fraudsters In Imo

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In another raid, the Economic and Financial Crimes Commission, EFCC had reported that they have arrested an additional 36 suspected internet fraudsters in Owerri, the Imo State capital in another clampdown.

Wilson Uwujaren, the Commission’s Head, Media & Publicity put out this statement on Wednesday saying the suspects were arrested by its operatives of the Enugu Zonal Command.

Read Also: EFCC Nabs Internet Fraudsters In Enugu In Fresh Clamdown

The anti-graft agency gave the names of the suspects as including “Chukwuma Destiny, Emenalom Precise, Nwaeze Obinna, Ogbonna Monday, Raymond Chigozie, Mmadu Bright, Chigozie Sixtus, Ike Joachim Uchechukwu, Ifeanyi Uzor, Iwuanyanwu Divine, Nwoke Udojah, Patrick Micheal, Chukwu Hillary, Charles Nneji, Nwachukwu Chibueze, Obinna Ajem, Egwu Williams and Samuel Michael.

“Others are Ike Joseph, Ekperi Ikechukwu, Iwwohen Ikechukwu, Joshua Emmanuel, John Dickson, Madu Sixtus, Onyemauche Tochukwu, Chibueze Miracle, Precious Uchenna, Amamasim Bright, Ibeawuchi Obumneke, Ihugba Chikmso, Chima Charles, Christian Mahakwe, Okorie Arinze, Chukwu Kenechukwu, Mahakwe Charles and Chima Fidel”

According to the statement, the suspects were arrested at Owerri, Imo State following credible intelligence linking them to cyber-fraud targeting mostly foreign nationals.

“Items recovered from them include several phones, laptops, passports, one Lexus ES 350 with NYCN registration number IMO 44, one Mercedes Benz GLK with registration number KTU 729 HD and one Toyota Camry with registration number KTU 720 HL.”

The Commission said the suspects would be charged to court after the conclusion of its investigation.

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