EFCC nabs 34 suspected internet fraudsters during raids in Ibadan, Lagos
By Ojo Peter, Ibadan
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a total of 34 suspected internet fraudsters, during raids in Ibadan, Oyo state and Lagos respectively.
About 24 of the suspects, most of whom claimed to be undergraduates, were rounded up on April 1, 2021 at their hideout in Apete area of Ibadan by operatives from the Ibadan Zonal Office of the Commission.
The suspects include Isiaka Quadri Olawale, Ojubanire Akindimeji Abdulquadri, Shobowale Michael Morenikeji, Adeyemi Yusuf Ekundayo, Alabi Gift Jesse, Owolabi Yakubu Josebh, Olasupo Ogooluwa Ayomide, Emmanuel Segun Omogbolahan, Mufutau Sarafa Adewale, and Adekunle Habeeb Olamilekan.
Others are, Usman Abdullahi Olamilekan, Adurota Emmanuel Tosin, Adekunle Ibrahim Babatunde, Adeyiga Ayobami Emmanuel, Olubanji Remilekun Michael, Ibrahim Damola Iremide, Okunlaja Joshua Opeyemi, Aiyelokun Bolaji Emmanuel, Akintokun Olalekan Ibukunmi, Kehinde Victor Boluwatife, Oni Olanrewaju Gabriel, Shobowale Samuel Durodola, Owolabi Quadri Damilola and Monday Blessing Patrick.
According to the commission, the early morning raid led to recovery of valuable items, including four exotic cars, mobile phones, laptops, SIM cards and several incriminating documents.
The remaining ten suspects were arrested by Operatives of the Lagos Zonal Office on March 30, 2021at Horizon II Estate, Meadow Hall Way, Lekki, Lagos following credible information on their alleged criminal activities. They were identified as Daniel Udegbe, Taiwo Akintimehin, Abiola Opeyemi, Great Shayo Akintimehin, Dikoyejo Damilola Emmanuel, ibiayinabobo Daso and Toheeb Alhassan. Others are: Michael Ofoedu Obinna, Sanni Azeez and Ridwan Adeyinka Songonuga.
EFCC said the arrested suspects were allegedly involved in romance scam, unemployment benefits scam, identity theft, and purchase of malicious tools to compromise corporate email accounts and intercept email messages. Items recovered from the suspects include mobile phones and laptop computers.
“The suspects have volunteered statements to the commission and would be charged to Court as soon as investigations are concluded”, the statement adds.