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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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    EFCC court case involving native doctor and wife arraigned over alleged N1 billion contract scam and property forfeiture investigation
    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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