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    Internet Fraud: EFCC arrests 32 suspects in Awka and Enugu

    Opalim LiftedBy Opalim LiftedOctober 6, 2023No Comments1 Min Read
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    Ahmed Dikko and Jimoh Yisawu face EFCC money laundering charges over alleged diversion of refinery rehabilitation funds.
    EFCC officials
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    The Economic and Financial Crimes Commission (EFCC) Enugu Command has arrested 32 suspected internet fraudsters in simultaneous sting operations in Awka, Anambra State, and Enugu township, Enugu State.

    The suspects are Stanley Okechukwu, Chukwudi Michael, Nnaife Onyedika,Nnamdi Christian, Pascal Akachukwu, Ekeme Christian Luke, Denis Chidozie, and Ebuka Mmaduka.

    Others are: Ekene Excellent, Emmanuel Okochi Osita, Akunne Prince Ikenna, Igwe Nnaemeka Shedrack, Nonso Henry Ozo Ekwe, Ebuka Obike Boniface, Goodluck Ameachi Ifeanyi, Hillary Chiemele Chukwudizie, Chinedu Onwuegbusi Ignitus, and Onuoha Ifeanyi Anthony.

    The rest are: Bassey Nnolue Jason, Chinedu Nnolue Kingsley, Okpe Matthew, Emmanuel Abonyi, Igwenagu Kenechukwu Collins, Joachim Okpe, Kelechi Ibenyenwa, David Chiemerie, Kingsley Ngwu, Ndubuisi Anthony, Collins Chidubem, Innocent Chisom, Kalu Nnachi, and Chukwuemeka Henry.

    They were arrested based on some credible intelligence on their suspected internet-related criminal activities.

    • Court jails four internet fraudsters in Calabar

    Items recovered from them are phones, laptops, and two cars: the Lexus ES 350 and the Lexus RX 330.

    They will be charged in court as soon as investigations are concluded.

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    Hausa, Yoruba clash sparks tension in Oyo

    Hausa, Yoruba clash sparks tension in Oyo

    Adeniyi Adeyemi speaks during an interview about the controversial PFIPC appointment and his claims involving Femi Gbajabiamila.

    Adeyemi backtracks, says he’s unsure of Gbajabiamila involvement in PFIPC saga

    US prosecutors, FBI probes Argentine FA for money laundering

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    Hausa, Yoruba clash sparks tension in Oyo

    Hausa, Yoruba clash sparks tension in Oyo

    July 8, 2026
    Adeniyi Adeyemi speaks during an interview about the controversial PFIPC appointment and his claims involving Femi Gbajabiamila.

    Adeyemi backtracks, says he’s unsure of Gbajabiamila involvement in PFIPC saga

    July 8, 2026
    US prosecutors, FBI probes Argentine FA for money laundering

    US prosecutors, FBI probes Argentine FA for money laundering

    July 8, 2026
    Former Minister of Power Olu Agunloye after the FCT High Court ruled that the EFCC defamed him over a $6 billion fraud publication.

    You defamed ex-Power minister Agunloye, court tells EFCC

    July 8, 2026
    Speaker Tajudeen Abbas presides over a rowdy House of Representatives session as lawmakers clash over a motion to summon President Bola Tinubu over budget implementation delays.

    Reps in rowdy session over motion to summon Tinubu on budget delays, others

    July 8, 2026
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