Stella Dimoko Korkus.com: EFCC Arrest 2 More Suspected FBI Linked Internet Scammers..

Advertisement

Saturday, August 31, 2019

EFCC Arrest 2 More Suspected FBI Linked Internet Scammers..

Nigeria's Economic and Financial crimes commission agents have arrested two more FBI named Internet scammers who names were amongst the 80 names listed when the FBI busted Nigeria's biggest overseas scam recently................








EFCC ARRESTS TWO SUSPECTED FBI- LINKED INTERNET FRAUDSTERS.



Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested two suspected Internet fraudsters linked to the on- going collaborative investigations between the EFCC and the Federal Bureau of Investigation, FBI.

The suspects were separately arrested in Port Harcourt, Rivers State and Owerri, Imo State. One of them, Ogbonnah Atoukaritou, a leader of a loose syndicate of fraudsters allegedly engaged in Business Email Compromise, BEC, was arrested in Port Harcourt while the other suspect, Alpha Chidi Egbeonu, suspected to be involved in defrauding a US- based victim, Goldberg Segalla LLP and other yet to be identified victims, was arrested in Owerri.

Items recovered from the suspects include laptops, android phones, land documents, hard disks, Central Processing Unit, warehouse and a recently built house, now attached by the EFCC.

The suspects would be charged to court as soon as investigations are concluded.





9 comments:

Disclaimer: Comments And Opinions On Any Part Of This Website Are Opinions Of The Blog Commenters Or Anonymous Persons And They Do Not Represent The Opinion Of StellaDimokoKorkus.com

Pictures and culled stories posted on this site are given credit and if a story is yours but credited to the wrong source,Please contact Stelladimokokorkus.com and corrections will be made..

If you have a complaint or a story,Please Contact StellaDimokoKorkus.com Via

Sdimokokorkus@gmail.com
Mobile Phone +4915210724141