Officials of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office have arrested three suspects over internet fraud in Agbor, Delta state.
The suspects identified as a 22-year-old undergraduate of computer science, university of Port Harcourt, Kenneth Gift, his girlfriend, Dandy Spice and mother, Dorah Aninah were arrested on Thursday, July 16.
This was contained in a statement released by the Economic and Financial Crimes Commission (EFCC)
According to the statement, the arrest of the suspects was sequel to a petition from the US Federal Bureau of investigation, FBI, and intelligence by operatives of the Commission.
Items recovered from them at the point of arrest include a 5-bedroom duplex, Mercedes-Benz CA250, Mercedes-Benz C250, Mercedes Benz GLK 350, laptop computers and mobile phones.
The anti-graft agency further revealed that they have made useful statements and will be charged to court as soon investigations are complete.
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In a related story, WITHIN NIGERIA reported that the Sokoto Zonal Head of Operations of the Economic and Financial Crimes Commission, (EFCC), Abdullahi Lawal on Wednesday, July 15, 2020 told a Sokoto State High Court that two Chinese: Meng Wei Kun and Xu Kuai offered him a bribe of Fifty Million Naira (N50,000.000.00) on behalf of a construction company China Zhonghao Nig. Ltd.
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