The Economic and Financial Crimes Commission (EFCC) in its continued war against internet fraud across the South East zone, the Enugu Zone, on Tuesday September 10, 2019 stormed some residences of suspected yahoo-yahoo fraudsters in Lomalinda Extension area of Maryland, Enugu where 13 suspected fraudsters were qrrested.
According to EFCC, the 13 suspected fraudsters arrested at Maryland Enugu were: Frank Ikechukwu,Bright Alozie,Aloysious Ani, Ikenna Kingsley,Prince Ofoeze, David Ugonna,Prinewill Onyia,Chibuike Ebulue, Charles Chinedu,Christopher Patrick,Emeka Joel,Valentino Simon and Joseph Ani were arrested.
The anti-graft agency added that the raid was a fallout of intelligence report relating to their flamboyant lifestyle and internet/cyber related activities which were said to have been used to defraud unsuspecting member of the public, including foreigners of their hard earned monies.
Some of the items recovered when their residence were searched with duly signed warrants include several mobile phones, laptop computers, several Identification and ATM cards, Honda Accord Salon car, three Lexus ES350 cars, a Mercedez Benz C300 and other incriminating documents which are all being analysed.
They will be charged to court soon.