In its avowed war against internet fraud across the South East zone, the
Enugu Zonal office of the Economic and Financial Crimes Commission,
EFCC on Tuesday September 10, 2019 stormed some residences of suspected
yahoo-yahoo fraudsters in Lomalinda Extension area of Maryland, Enugu
where 13 (Thirteen) of them were qrrested.
Those arrested are:
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
The raid 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. .
of the items recovered when their residences were searched with duly
signed warrants include several mobile phones, laptop computers, several
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.
They will be charged to court soon.