Press release from the Economic and Financial Crimes Commission, EFCC.
A surprise dawn raid on two houses in the Lekki area of Lagos on April 6, yielded the arrest of seven suspects, all undergraduates studying various courses in some of the nation’s tertiary institutions.
The undergraduates, who are within the age-range of 21 and 29 years, include Elete Fred Debi, a 500-level student of Physics/Production Technology of the University of Port-Harcourt, Rivers State. Others are: Ese Iriruaga, 300-level student of Geology, Delta State University, Abraka, Delta State; Couson Jimmy, 300-level student of Computer Science, Benson Idahosa, University, Benin-City, Edo State; Anthony Onos, 200-level student of Political Science, Lagos State University, Ojo, Lagos State; Omene Stephen, 200l student of Computer Science, University of Port-Harcourt, Rivers State; Kome Emmanuel, 200l student of Petroleum Engineering, University of Port-Harcourt and Shola Muyiwa of the Petroleum Training Institute, Effurun, Delta State.
They were picked in two houses at Lekki County Homes and Lekki Phase One, both in the Eti-Osa Local Government Area of Lagos State following an intelligence report on their alleged involvement in sundry internet scams.
The suspects have all made useful statements. One of them, Shola Muyiwa, confessed that, he recently collected $100 from one of his victims, Dora Hunt, based in North Carolina, United States of America.
Various items were recovered from the suspects such as laptop computers, expensive phones, Ipads and exotic cars, including a Range Rover Evogue; Honda Crosstour , Mercedeze Benz C 300 4matic, S 300 Mercedes Benz and Acura ZDX SUV.
The suspects will be charged to court as soon as the investigation is concluded.
Wilson Uwujaren
Head, Media & Publicity
14th April, 2014
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