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Suspected Internet fraudsters arrested by the EFCC

Suspected Internet fraudsters arrested by the EFCC

EFCC arrests 57 internet fraud suspects, recovers two rifles 

The commission says it arrested the suspects at various hotels in Ilaro, Ogun State on Friday.

byPress Release
March 12, 2021
2 min read

The Economic and Financial Crimes Commission (EFCC) says it has arrested 57 internet fraud suspects in Ilaro, Ogun State, with two pump action rifles recovered from some of them on Friday.

The agency said in a statement by its spokesperson, Wilson Uwujaren, that it arrested them at their hideout in Yewa Frontier Hotel & Resort, Ellysam Hotel & Suits, April Suits and IBD International Hotels, all in Ilaro, Ogun State.

It said the arrest followed “actionable intelligence linking them to alleged fraudulent activities, ranging from love scam on numerous dating sites, obtaining money by false pretences and other cybercrimes.”

Read the agency’s full statement below:

EFCC Press Release

EFCC Arrests 57 Internet Fraud Suspects, Recovers Two Pump Action Rifles in Ogun

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Friday, March 12, 2021 arrested fifty seven suspected internet fraudsters at their hotel hideouts and recovered two pump action rifles.

The suspects were arrested in Yewa Frontier Hotel & Resort, Ellysam Hotel & Suits, April Suits and IBD International Hotels, all in Ilaro, Ogun State.

The operation followed actionable intelligence linking them to alleged fraudulent activities, ranging from love scam on numerous dating sites, obtaining money by false pretenses and other cybercrimes.

Four exotic cars, mobile phones, laptops, two rifles and several incriminating documents were recovered from the suspects.

Items of the suspected fraudsters confiscated by the EFCC
Items of the suspected fraudsters confiscated by the EFCC

The suspects include: Olatunji Opeyemi, Akintunde Michael Oluwashola, Babatunde Gbolahan, Emmanuel Oluwadamliare, Ogundare Adewunmi, Popoola Salmon, Adebayo Toheed Olamilekan, Bakare Kudus, Michael Moyosoro, Olatunji Tosin, Ishola Wasiu, Ugwu Ekenedelichukwu David, Salaudeen Roqueb, Obafunmilayo David, Jimoh Fatai Abiodun, Idowu Adeola,Oladipupo Nurudeen, Olasoju Mohammed, Onipede Toheed, Bello Abdullahi, Olatunji Abiola, Ogunbayo Peter, Adeyemi Abraham Ismail, Toheed Oluwaseun, Abiola Mutiu, Shoneye Idowu, Badmus Farouk kayode, Ilyas Abubakri Olanrewaju, Oladeji Basit Babatunde and Ijiola Soliu Adewole.

Others are: Odewunmi Samuel Pelumi, Oyeniyi Telslim Olashile, Shogbamu Olatunbosun Lukeman, Adebanji Timilehin Michael, Bangbose Jonathan Olakunle, Ashore Damilare Godwin, Bello Tobiloba Abdullahi, Ogundeji Babaji Ibrahim, Bashir Ayodeji Toheed, Olaleye Biola Farudeen, Sunday Osunaiki Emmanuel, Adebowale Taofeeq Olamilekan, Babajide Oluwapelumi Bolaji, Oluyide Ridwan Olawale, Abdullahi Umar Farouq, Opeloyeru Kehinde Abdulwaheed, Adeola Olusegun Israel, Shittu Ganiyu Olamilekan, Abdullahi Narudeen Owolabi, Ganiyu Kudus Olawale, Biodun Okeowo Sunday, Aiyemidotun Moses Omolade, Alade Hammed Oluwatosin, Oladele Dolapo Temilope, Ogunrinde Gbenga Akanbi, Awobaju Koyinsola Damilare and Bello Uthman Olayithan.

They will be charged to court as soon as investigations are concluded.

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