EFCC arrests four school dropouts for defrauding American and European citizens of millions of dollars
The EFCC Lagos Zonal office, have arrested four suspected Internet
fraudsters. They are: Oluwaseun Michael, 28; Igbokwe Chijioke, 27; Felix
Chukwudi, 22 and Babajide Goloba.
The quartet were arrested in different parts of Lagos, following intelligence report received by the Commission.
They are alleged to have defrauded their victims, mostly American and
European citizens, millions of Dollars. The suspects, school drop-outs,
have confessed to have been involved in romance/ marriage scam,
Internet advertisement scam, spoofing of emails and interception of
business mails.
They have also confessed to be working as couriers for movement of
stolen funds by other cyber-criminals. They own companies with no fixed
addresses, which they used to cover up the real sources of their money.
Items recovered from the suspects at the time of their arrest include
laptops, handsets and phishing scripts, among others. They will soon be
charged to court.
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