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EFCC seals hotel, three houses owned by two suspected fraudsters - Printable Version +- Forums (http://contripeople.com) +-- Forum: Retired Forums (http://contripeople.com/forumdisplay.php?fid=78) +--- Forum: Retired Forums. Please Make Your Post Within The 3 Forums In General Discussion (http://contripeople.com/forumdisplay.php?fid=49) +---- Forum: Other Stories (http://contripeople.com/forumdisplay.php?fid=44) +---- Thread: EFCC seals hotel, three houses owned by two suspected fraudsters (/showthread.php?tid=22758) |
EFCC seals hotel, three houses owned by two suspected fraudsters - Edoman - 09-27-2019 EFCC seals hotel, three houses owned by two suspected fraudsters A hotel, 2 completed houses and a building under construction which are believed to be proceeds of crime by two suspected fraudsters, Godspower Eleadi and Ohwerhi Ahmed have been sealed by the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office. The suspects were described as 'pickers' as they specialise in receiving money on behalf of internet fraudsters. Ahmed is said to be on the run while Eleadi was arrested at his hideout in Sapele by operatives of the Commission. The arrested suspect has made useful confessions and will soon be charged to court. EFCC's statement read; Quote:The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has identified four properties for investigation as alleged proceeds of crime from two suspected fraudsters, Godspower Eleadi and Ohwerhi Ahmed, who are 'pickers' as they specialise in receiving money on behalf of internet fraudsters. Here are more photos below; |