Sunday, May 4, 2025

EFCC parades 13 suspected internet fraudsters in Enugu

Must read

Rayyan Alhassan
Rayyan Alhassanhttps://dailynigerian.com/author/rayyan/
Rayyan Alhassan is a graduate of Journalism and Mass Communication at Sikkim Manipal University, Ghana. He is the acting Managing Editor at the Daily Nigerian newspaper, a position he has held for the past 3 years. He can be reached via rayyanalhassan@dailynigerian.com, or www.facebook.com/RayyanAlhassan, or @Rayyan88 on Twitter.
- Advertisement -
tiamin rice
tiamin rice

The Economic and Financial Crimes Commission, EFCC, on Friday in Enugu paraded 13 suspected internet fraudsters popularly called ‘yahoo yahoo boys’.

The South East Zonal Head of the commission, Usma Iman said that the suspects were arrested following intelligence between Jan. 17 and January 31, 2019 in Awka, Anambra and Enugu States.

Imam said that the arrests were as a result of the commission’s avowed and renewed commitment to stamp out cybercrime in the country.

tiamin rice

READ ALSO: EFCC arrests man for failure to disclose $207,000 at Kano airport

He said that officers of the commission on Jan. 17 raided the homes of suspected cybercriminals in Awka and arrested three suspects.

READ ALSO:   Court quashes N21.5bn charge against ex-Chief of Air Staff Amosu, others

The zonal head said that similar exercise was carried out in Enugu on Jan. 30 and Jan. 31 during which six and four suspects were arrested respectively.

“We are convinced after our investigations that the suspects have cases to answer. They shall be charged to court next week,” he said.

Imam said that the image of the country had been battered due to activities of cyber criminals.

“Nigerians are now treated as criminals by other countries due to activities of few individuals in our midst and the EFCC is determined to stamp it out,” he said.

He said that incriminating items were recovered from the suspects.

READ ALSO:   EFCC seeks specialised court to try cases of oil theft, vandalism
whatsApp

“At the beginning of investigations the suspects denied committing the crime but when we started analysing their mobile phones and laptops we established the offences.

“We extracted emails and WhatsApp chats with their victims,” Imam said.

Meanwhile, one of the suspects, Obi Anikwe denied being a cyber fraudster.

Mr Anikwe, who is a graduate, said that he was arrested in Awka by officers of the commission.

“We were sleeping in our room when someone told us that officers from the EFCC were in our compound. They searched my room and carried us to this place,” he said.

Mr Anikwe, who claimed to be a professional photographer, said that his laptop, phone and camera were seized.

READ ALSO:   DTA Fraud: EFCC secures interim forfeiture of N104m property belonging to FIRS staff

NAN reports that items recovered from the suspects include nine exotic cars, laptops, phones, printers and five unattached plate numbers which they used in their operations.

One of the vehicles has a police number plate: PF1974SPY while another has a number plate of National Association of Nigerian Students, NANS: PRESIDENCY NANS-08 EN.

Another car has the number plate of one of the local government areas in Anambra.

All the suspects are below 33 years.

NAN

- Advertisement -

More articles

- Advertisement -

Latest article

- Advertisement -