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EFCC Parades 27 Suspected Internet Fraudsters In Enugu (Photos) - Printable Version +- Forums (http://contripeople.com) +-- Forum: General Discussion (http://contripeople.com/forumdisplay.php?fid=5) +--- Forum: News (http://contripeople.com/forumdisplay.php?fid=55) +--- Thread: EFCC Parades 27 Suspected Internet Fraudsters In Enugu (Photos) (/showthread.php?tid=24366)

EFCC Parades 27 Suspected Internet Fraudsters In Enugu (Photos) - Edoman - 10-29-2019 The Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC, on Monday, October 28, 2019 announced the arrest of 27 suspected internet fraudsters. . . They were arrested on Thursday, October 24, 2019 in Eura Hostel, Naze-Obibiezena Road, Nekede and Bloomnesdays Plaza Hostel, Nekede, all in Owerri, Imo State, following intelligence and diligent surveillance carried out on them. . . Intel established that the suspects were living above their means from proceeds of their alleged fraudulent activities, following which a team of operatives executed a coordinated raid in their residences. . . Items recovered from them include: mobile phones, laptop computers, three Lexus E350 cars with registration numbers AFM 206 MK, WER 468 PP, LAG 615 FE; two Lexus R300 SUV with registration numbers MUS 276 FB, NGN 153 NX and one Toyota Avalon with registration number AAA 124 EP. . . The suspects have already provided useful information that is aiding the Commission’s investigation. They will be charged to court as soon as investigation is concluded. Gist from Gistmore http://gistmore.com/efcc-parades-27-suspected-internet-fraudsters-in-enugu