EFCC Arrests Seven Internet Fraudsters In Gwarimpa, Abuja

Posted by E.L.E.X on June 15 2019 under News









Operatives of the Abuja Head Office of EFCC have apprehended seven internet fraudsters at the Sunshine Estate, Gwarinpa. They are: Asuquo Happiness, Agboje Lucky, Emmanuel Ochuko Okume, Lucky Ijire, Karo Ijire, Chinaka Chijoke Promise and Ibrahim Adiat.

The suspects, who were arrested on June 11, 2019, had in their possession a Toyota Camry 2018 and a Toyota Corolla, as well as mobile phones.

Investigations into their nefarious activities, which spanned months, revealed that they specialized in stealing people’s identities on social media, particularly FaceBook and Instagram. They then use the stolen identities to create fake profiles, using same to establish fraudulent relationships, with the aim of defrauding their victims.

Some of the aliases used to perpetrate online fraud, include, James Bord, Tom Clanson, Paul Hanson, Clinton Maher, Richard Jordan and David Morgan.

One of them uses phishing as his modus operandi where he sends out bulk messages and malware with viruses, which when the target clicks on the message, they are able to gain access into their victim’s information. Another claims he goes to the “dark web” to buy hacked logins to look for any business transaction and double cross the transaction using another account.

One of the suspects confessed to creating over 20 social media accounts. They further confessed to having at various times made $5,479, $4,900, $1,500, $2,500, $7,000, $27,000, which were received through Western Union, Bitcoin, exchangers, and through Nigerians based outside the country, who have offshore accounts.




YOU MAY ALSO LIKE

Related Posts Pictures

INDABOSKY! Pastor challenges Prophet Odumejeje to a spiritual battle and invites the public to come and watch

Related Posts Pictures

A lawmaker in Canada has gone viral for appearing completely naked at a virtual legislative meeting after accidentally leaving his camera on (SEE VIDEO)

Related Posts Pictures

IDPs To FG: Your Romance With Terrorists Pushing Us To Join Boko Haram

Related Posts Pictures

Probe Panel Can Invite Pondei Now That He’s Out Of Hospital – Gbajabiamila

Related Posts Pictures

Busted!! Sanwo-olu’s Worker Exposed As A Cocaine Trafficker (Read Details)

Comments


Add Comment

All fields are required!








Contact Us Picture

Are you interested in Advert placement | Promoting your Music or Video | Other Enquiries? We are always available to get that done for you without breaking a sweat. Send us a mail @ elextechnologies4@gmail.com | Call us @ 08132021949 | Message us via whatsapp @ 08132021949