Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday, February 17, 2021, arrested a 28-year-old Medical Doctor, Chijioke Precious and 17 others over alleged internet fraud in Owerri, Imo State.
The anti-graft agency gave the names of the 17 others whose ages range between 21 and 34 as; Anthony Joshua, Henry Mezie, Chukwuebuka Ahiwe, Michael Chinagorom, Jossy Irokwe, Ibe Chukwuebuka, Iroadinma Chibuike, Uchechukwu Divine and Nwosu Emmanuel.
Others include Kenneth Williams, Mmesoma Oparanozie, Chikezie Ogochukwu, Uchenna Ejiogu, Victor Chijioke, Chidera Cyprian, Chukwuebuka Precious and Anyaehie Kelvin.
The Medical Doctor and others were arrested based on intelligence around 1am on Wednesday at Umuguma area of “World Bank” in Owerri, Imo state.
Recovered are 7 luxurious cars which include, one green lexus ES350, one blue Lexus ES320, two Toyota Venza, one silver Lexus RX 350, one black Toyota and one white Mercedes Benz 4Matic.
Other items recovered include over 20 sophisticated mobile phones, more than 12 laptops, four inverter batteries, one big screen television and jewelries suspected to be proceeds of crime. The suspects will be charged to court as soon as investigations are concluded.