The Economic and Financial Crimes Commission (EFCC) Lagos zonal
office, has arrested eight suspected Internet fraudsters.
The suspects are Samson Olujobi, 28 (a.k.a Mau Rice, Melinda
Mcginnis); Abraham Sunday ( a.k.a. Raymond Dodson) 32; Gabriel Ayo (
a.k.a. Robert Mcintosh, Donald Great) 25; Omotayo Raphael (a.k.a.
Michael Black) 25; Semiu Sunday Olawale (a.k.a. J. Cabtree) 23; Dafe
Onosigho (a.k.a. Johna Kurz ) 27; Ewiolo Elvis (a.k.a. Morgan Moore),
32 and Usiaka Louis (a. k.a. Anthony Parker, David Smart, Alfred
Norman) 22.
They were arrested following intelligence report about their alleged
involvement in some criminal activities.
The suspects who were arrested around the Egbeda and Agege areas of
the state, were said to have defrauded their victims whom they
connected with on some online dating sites, of huge sums of money in
different currencies posing as Americans. Evidence gotten from their
emails contain account user names and passwords of their victims who
are mainly Americans.
The scammers who are experts at stealing domain names of persons and
organizations also use their victims as money moles to transfer monies
between countries.









0 Comments