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    Internet Fraud: EFCC arrests 48 suspects in Asaba

    Opalim LiftedBy Opalim LiftedOctober 6, 2023No Comments2 Mins 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 Financial Crimes Commission (EFCC) Benin Zonal Command arrested 48 suspected internet fraudsters in Asaba, Delta State, on Friday.

    The suspects are Chinonso Nnemeka, Chidenbere Ekwealor, Emeka Joseph, Emmanuel Onyeka Onyeukwu, Solomon Omojewe, Miracle Ogonnaya, Pius Innocent, Ebuka Odukwe Osita, Godspower Efe, Chinedu Odiaka, Ogbemudia Wisdom, Okocha Nduka, Victor Chukwuma, Ebuka Ohika, and Bright Odinakachukwu.

    Others are: Benjamin Kennedy, Abariowei Preye, Odinakachukwu Favour, Ofere Oghale, Michael Okonkwo, Ezeali Stanley Chinedu, Akaluai Tega, Chibueze Obiozie, Chukwuma Chidimma, Sambo Daibra, Sunday Victor, Favour Ogaga-Oghene, Albert Oluwaleke, Agholor Omobude Simeon, and Okeke Chibike.

    The rest are: Bolum Ogechukwu, Dortimi Obiagulu Abariowei, Michelle Cyril, Adesioye Ajibola, Emmanuel Omezi Chinedu, Sule Courage, Daniel Samuel, Ifeanyi Nwabor, Igalawuye Ifeanyi, Emmanuel Uwaechue, Chinedu Stanley and Eboh Chukwuma, Ezeali James Arinze, Clever Afokoghene, James Power, Azubudike Emeka, Okwuolise Ebuka, Odiete Timothy, and Gilbert Nelson.

    The suspects were arrested at different locations in Asaba following intelligence on their suspicious activities.

    • Internet Fraud: EFCC arrests 32 suspects in Awka and Enugu

    Items recovered at the points of arrest include nine exotic cars: three Mercedes-Benz GLK 350s, a Toyota Camry SE, two Lexus RX 350s, two Toyota Camry LEs, a Mercedes-Benz GLA 250 4Matic, phones, and laptops.

    “They have made useful statements and will be charged in court as soon as investigations are concluded.” EFCC said.

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    Buba Galadima speaking at the inauguration of the NDC national reconciliation committee

    Buba Galadima says ’34 and a half’ governors back Tinubu’s re-election

    August 8, 2026
    Bruno Guimaraes was Newcastle's top goalscorer in the Premier League in 2025-26, scoring nine times in 29 appearances

    Arsenal sign Guimaraes from Newcastle in £75m deal

    August 8, 2026
    NBA star Clarke died due to 'effects of heroin and cocaine'

    NBA star Clarke died due to ‘effects of heroin and cocaine’

    August 8, 2026
    Messi and his father Jorge were convicted of tax fraud in

    Lionel Messi’s father Jorge dies aged 68

    August 8, 2026
    President Bola Tinubu directs EFCC to unfreeze Osun State Government bank accounts ahead of the August 15 governorship election.

    Tinubu, Wike, Akume listed as PFIPC board members

    August 8, 2026
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