Nigeria: Ten Suspected Internet Fraudsters Arrested
London, Dec. 20, 2018 (AltAfrica)-The Port Harcourt’s Zonal Office of the Nigeria anti-graft agency, Economic and Financial Crimes Commission, EFCC, has arrested ten suspected Internet fraudsters.
According to the commission spokesperson, Tony Orilade, the suspects were arrested in different locations and at different times across Port Harcourt (Rivers State), Warri (Delta State) and Asaba (Delta State) in a sting operation.
The suspects are: Alia Jamike Chinemerem; Ogbiugba Ifeany Henry; Uchanna Cyril; Samuel Obomovo; Israel Ogagaoghene; Israel Diaso; Aghariagbonse Destiny; Aretuemhen Frank, Paul Esibhakpen and Loius Idehen.
Investigations showed that the suspects were involved in love scam with many of them purporting to be officers of American Army.
Various scam mails where the suspects posed as officers of US Army were traced to them.
One of the suspects, Israel Diasco had successfully defrauded an Indian lady, Promilla Lama of huge amount of money still being verified.
Another, Chinemerem, (alias Good Thaddy) confessed to be a picker.
A picker is a fraudster that provides foreign accounts to other Internet fraudsters which they usually used to receive money from any unfortunate victim and usually, picker is allegedly paid 30% of the total amount received in any of such accounts.
Meanwhile, Zonal Office has secured 33 convictions so far in 2018.
This was disclosed on Thursday by the Zonal Head, Mr. Nnaghe Obono Itam in a News Conference in Port Harcourt.
He revealed further that, a total sum of N1, 674, 891, 899( One Billion, Six Hundred and Seventy Four Million, Eight Hundred and Ninety One Thousand, Eight Hundred and Ninety Nine Naira) only had been recovered during the period.
Also recovered were various sums of $552,368.55 (Five Hundred and Fifty Two Million, Three Hundred and Sixty Eight Thousand, Fifty Five Dollars) and 5, 225 Euros.
The Zonal office has also commenced investigation of a total number of 358 (Three Hundred and Fifty Eight) Trucks arrested for sundry illegal oil bunkering cases.
The truck were handed over to the EFCC by the 6 Mechanized Division, Nigerian Army, Port Harcourt, Rivers State.
Itam said that the volume of petroleum products carried by the Trucks was 219, 688. 27 metric tonnes. The products are suspected to be Automotive Gas Oil (AGO).
18 Oil Vessels, 13 Barges and 2 Boats were also being investigated for illegal oil bunkering offenses