The Economic and Financial Crimes Commission (EFCC) has released a list containing the names of thirteen (13) suspects who were arrested through the intelligent effort of the Nigeria’s anti-graft agency.
Naija News reports that the suspects were arrested at their residence in Lomalinda Extension area of Maryland, Enugu state.
Those names of the arrested suspects were given as: Frank Ikechukwu, Bright Alozie, Aloysious Ani, Ikenna Kingsley, Prince Ofoeze, David Ugonna, Prinewill Onyia, Chibuike Ebulue, Charles Chinedu, Christopher Patrick, Emeka Joel, Valentino Simon and Joseph Ani.
This online news platform understands that the raid that led to the arrest of the suspects was a fallout of intelligence report relating to their flamboyant lifestyle and internet/cyber-related activities which were said to have been used to defraud unsuspecting member of the public, including foreigners of their hard-earned monies.
Why they were arrested, the residence of the suspects were searched with a duly signed warrant.
However, items recovered from the residence of the suspects include; several mobile phones, laptop computers, Identification and ATM cards, Honda Accord Salon car, three Lexus ES350 cars, a Mercedez Benz C300 and other incriminating documents which are all being analysed.
The suspects are however expected to be arraigned before a court of competent jurisdiction for possible prosecution prior to the completion of investigation by the Nigeria’s anti-graft agency.