The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, on June 3, 2021, arrested one Emmanuel Obiyan for allegedly obtaining money by false pretence and diversion of fund to the tune of N77, 773, 700 (Seventy-seven Million, Seven Hundred and Seventy Three Thousand, Seven Hundred Naira).
The complainants, Stephen Chinemelum and Emeka Chinemelum, alleged that their father, the late Daniel Chinemelum, sometime in July 2015, entered into a partnership agreement and also signed a memorandum of understanding (MoU) with Obiyan for the formation of Fedan Courtyard Home Services Limited, a real estate company.
Operatives of the Economic and Financial Crimes Commission, EFCC have arrested nine suspected Internet fraudsters at Gwagwalada New Layout area of Abuja, FCT.
The suspects are: Teddy Agbam, Abdullahi Abdulsamad, Abdullahi Abdulrasheed, Ehije Miracle Julious, John Amajeh Stephen, Okorie Kalu Udo, Abrebor Promise, Abdulazeez Amin and Habib Abdulateef.
The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC on Friday, June 4, 2021, arrested 50 suspected internet fraudsters.
The suspects were arrested at Alaro Sango, Agbaje Ijokoro, and Apete Aladura areas of Ibadan, Oyo State following intelligence on their alleged involvement in internet fraud.