EFCC Nabs 12 Suspected Internet Fraudsters in Akwa Ibom, Cross River

March 14, 2020
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The Uyo zonal office of the Economic and Financial Crimes
Commission, EFCC, has arrested 12 suspected internet fraudsters in Calabar,
Cross River State and Uyo, Akwa Ibom State.

The suspects are: Ahmed Adelakun, Matthew Edafe, Chukwuma
Edwin Chisom, Mbang Prince, Ogon Godspower and Nnamdi Ogana.

Others are: Abasiama Essien, Phiona Ekok Osim, Gabriel
David, Ugochukwu Onuabuchi, Raphael Bassey and Etim Stephen.

Chisom was arrested at Ukpei street, off Abak road, Uyo
while others were nabbed at various locations including 110 Victory Way
Extension, Satellite town in Calabar.

While admitting to the crime, the suspects during
interrogation, availed operatives information about how they operated.

Investigations showed that they were into various cybercrime
activities such as, love scam, online Bitcoin trading scam, identity theft,
amongst others.

Their modus operandi include sourcing for victims in
Facebook and Instagram and claiming to be United States military personnel in
other countries who could not access their money. They make their victims give
them gift cards which they change to Bitcoin and to naira.

Items recovered from them include: Toyota Matrix, Lexus,
Toyota Camry, various sophisticated phones and laptops.

They will soon be arraigned in court.

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