Abuja Big Boys Nabbed For Yahoo Fraud
Operatives of the Abuja
Zonal office of the Economic and Financial Crimes Commission have arrested two
suspected internet fraudsters at their hideouts in Gwarimpa and Life Camp area
of the city.
The guys, Ebele Emmanuel and
Yadina Chukwudi, were arrested on April 1, 2019 following intelligence report
received by the Cyber Crime Section of the zone.
Yadina allegedly specialised
in job scam, in which he promises his victims fictitious jobs oversees and
makes them part with their hard-earned money as processing fees.
On the other hand, Ebele is
alleged to be a member of a syndicate, in which he acts as a “picker”, using a
fraudulent account to receive money from different victims on behalf of other internet
scammers. He gets his cut and further distributes it into other accounts to
avoid being traced.
Investigations further
revealed that Ebele owns an exotic house in Gwarimpa as well as an Estate in
Asaba, Delta state, which are suspected to be proceeds of crime.
They will be charged to
court as soon as investigation is concluded.
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