EFCC apprehends 33 internet fraud suspects in Lagos, Enugu raids The Informant247

Identical twins, Takwan Potential and Takwan Peter, and 26 others have been arrested by the operatives of the Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC in Calabar, Cross River State over an alleged Internet fraud.

It was gathered that the suspects were on Tuesday, June 6, 2023, arrested, following credible intelligence linking them with suspected internet-related fraud.

The other 26 suspects were identified as Takwan Emmanuel, Kelvin Onedu, Evans Edwin, David Osuji, Osang Tony, Confidence Oblech, Uche Chinedu, Gabriel Kanong, Ojong Victor, Ephraim Ikechukwu and Shedrack Mfon.

Others are Godswill Omini, Walter Opha, Godswill Iti, Moses Sha, Prince Uba, Anyi Bassey, David Disi, Peter Silas, Christian Uche, Chidindu Oforji, Kelvin Anyanwu, Anthony Ojone, Samuel Disi, Gideon Joseph and Ezekiel Francis.

Meanwhile, the preliminary investigations showed that while some of the suspects specialized in love scams, others engaged in fraudulent impersonation and obtaining by false pretence.

However, the anti-graft agency recovered recovered from them, items like, mobile phones, laptops, five cars and a wifi device.

The anti-graft agency added that suspects will soon be charged to court.

Leave a Reply

Your email address will not be published. Required fields are marked *

Characters: 0/150