The Port Harcourt’s Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested ten suspected Internet fraudsters. They were arrested in different locations and at different times across Port Harcourt (Rivers State), Warri (Delta State) and Asaba (Delta State) in a sting operation.
The suspects are: Alia Jamike Chinemerem; Ogbiugba Ifeany Henry; Uchanna Cyril; Samuel Obomovo; Israel Ogagaoghene; Israel Diaso; Aghariagbonse Destiny; Aretuemhen Frank, Paul Esibhakpen and Loius Idehen. Investigations showed that the suspects were involved in love scam with many of them purporting to be officers of American Army.
Various scam mails where the suspects posed as officers of US Army were traced to them. One of the suspects, Israel Diasco had successfully defrauded an Indian lady, Promilla Lama of huge amount of money still being verified. Another, Chinemerem, (alias Good Thaddy) confessed to be a picker.
A picker is a fraudster that provides foreign accounts to other Internet fraudsters which they usually used to receive money from any unfortunate victim. A picker is allegedly paid 30% of the total amount received in any of such accounts.
Meanwhile, the Port Harcourt’s Zonal Office has secured 33 convictions so far in 2018. This was disclosed on Thursday, 20th December, 2018 by the Zonal Head, Mr. Nnaghe Obono Itam in a News Conference in Port Harcourt.
Also, a total sum of N1, 674, 891, 899( One Billion, Six Hundred and Seventy Four Million, Eight Hundred and Ninety One Thousand, Eight Hundred and Ninety Nine Naira) only had been recovered during the period. Also recovered were various sums of $ 552, 368. 55 (Five Hundred and Fifty Two Million, Three Hundred and Sixty Eight Thousand, Fifty Five Dollars) and 5, 225 Euros.
Meanwhile, the Port Harcourt’s Zonal office has commenced investigation of a total number of 358 (Three Hundred and Fifty Eight) Trucks arrested for sundry illegal oil bunkering cases. They were handed over to the EFCC by the 6 Mechanized Division, Nigerian Army, Port Harcourt, Rivers State.
Itam said that the volume of petroleum products carried by the Trucks was 219, 688. 27 metric tonnes. The products are suspected to be Automotive Gas Oil (AGO). 18 Oil Vessels, 13 Barges and 2 Boats were also being investigated for illegal oil bunkering offenses.
DISCLAIMER:Opinion articles are solely the responsibility of the author and does not necessarily reflect the views of the publishers of ABN TV
For publication of your news content, articles, videos or any other news worthy materials, please send to [email protected]
Please drop your comments below
Crime21 hours ago
“I Started But Didn’t Finish The Act Before I Was Caught” – Babangida
Breaking News20 hours ago
BREAKING: Kogi Gets New Deputy Governor
Breaking News21 hours ago
BREAKING: Abia indigene, Ernest Nwosu grabs first position in horticultural seedling
Crime12 hours ago
Man arrested for allegedly stealing pregnant woman’s pant in Niger
Breaking News52 mins ago
Yoruba, a great race – Buhari