EFCC Nabs 40 Suspected Internet Fraudsters in Delta State, in Major Internet Fraud Bust.
The Benin Zonal Command of the Economic and Financial Crimes Commission (EFCC) in Effurun, Delta State, has apprehended 41 individuals suspected of engaging in internet fraud. The arrests took place on a Friday, following actionable intelligence that pointed to their illicit activities within the region.
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The suspects, who had allegedly been engaged in illicit online activities, have been identified as follows:
1. Jackson Shebenor
2. Good Gospower
3. Akiefa Desmond
4. Johnson Ogheneuwegba
5. Okonta Williams
6. Ochuko Godfrey
7. Marvelous Oghogho Ekpuke
8. Ofoluwa Sheriff
9. Eyengho Richard
10. Daniel Avwerosuo Iniovorhire
11. Favour Ighoatudu
12. Stanley David
13. Gospower Jeremiah
14. Hurock Miracle
15. Onaiwu Gideon
16. Apare Tamarakuru
17. Ogribi George
18. Napoleon Efe Miracle
19. Jephthah Godbless
20. Isiorho Desmond
21. Ochuko Prosper
22. Akpevwe Edogbegi
23. Felis Emmanuel
24. John Benjamin
25. Chukwuyenum Kenneth
26. Ejaita Victory
27. Felix Wada
28. Ufuoma Ododolor
29. Blessing Gbekena.
Others Arrested by EFCC are
30. Edo Othuke
31. Irikete Prosper
32. Joshua Ngerem
33. Efejayobor Ochuko
34. Eke Kelechi Destiny
35. Idise Raymond Chuks
36. Enitomi Patrick
37. Efetobore Prosper Eghegha
38. Toise Raymond Chuks
39. Ogheneome Udovi
40.
41.
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During the operation, law enforcement authorities also seized eight luxury vehicles, along with an assortment of phones and laptops from the suspects. The EFCC has reported that these individuals have provided valuable statements during their interrogation and will soon face charges in court.
This operation marks a significant step in the fight against internet fraud and cybercrime in the region. The EFCC continues its efforts to combat illegal activities that undermine the integrity of online transactions and harm the public.
The EFCC has been proactive in its commitment to addressing cybercrime, and these arrests underscore the agency’s dedication to bringing those involved in fraudulent activities to justice. As the suspects prepare to face legal proceedings, the EFCC’s efforts to safeguard the digital space remain steadfast, protecting the interests of both citizens and businesses.
