(Last Updated On: March 24, 2022)

SCARS™ Scam News: 19 Scammers Arrested

EFCC Arrests 19 Suspected Internet Fraudsters In Port Harcourt, Awka

From Nigerian News:

Operatives of the Economic and Financial Crimes Commission, Port Harcourt Zonal Office have arrested six suspected internet fraudsters at their hotel hideout in Rumuigbo, Port Harcourt, Rivers.

A press statement issued in Abuja on Sunday by the commission’s spokesman, Mr Tony Orilade said they were arrested in a sting operation.

According to the statement, the suspects comprises four men and two women; Oghenekewe Akinnawo, Kemka Amadi, Revelation Macaulay, Damilola Oyinloye, Mary Ndubuisi and Jennifer Vandi.

Orilade said that their arrest followed series of intelligence report linking them to alleged fraudulent activities ranging from love scam on numerous dating sites, obtaining money by false pretences and other fraud still being investigated.

“Several items were recovered from them at the point of arrest which includes three exotic cars, four iPhones, four laptops; one iPad, one iron sealed stamp; chequebooks, car number plates and two un-used bullets.”

In a related development, the Enugu Zonal Office of the commission has arrested 13 suspects for allegedly engaging in cybercrime and internet fraud.

“Three of the suspects were arrested at Awka, Anambra State, following intelligence reports and surveillance carried out on them.

“Six were arrested at Ngwo in Enugu State, while four were arrested at an estate in Abakpa area of Enugu State.

“Items recovered from them include nine exotic cars, laptops, printers, cameras, phones, expensive drinks and other personal effects.”

The Zonal Head of the South East Zone of the commission, Ahmed Usman said,  “We have resolved as part of carrying out the commission’s mandate to stamp out internet scams among others to help in rebuilding the image of the country.”

“Apart from public corruption which affects us locally, and denies us access to basic social amenities, Nigerians are treated badly because of the activities of cyber criminals and this gives us a bad name internationally.

“We are determined to stamp that out,” he said.

 

SCARS the Society of Citizens Against Relationship Scams Incorporated

 
SCARS™ Team

A SCARS Division
Miami Florida U.S.A.

 

TAGS: Scammers Arrested, Arrest Scammers, Fraudsters, Nigeria, Nigerian Scammers, Yahoo Boys, EFCC, Economic and Financial Crimes Commission,


END


 

More Information From RomanceScamsNow.com


– – –

Tell us about your experiences with Romance Scammers in our Scams Discussion Forum on Facebook »


– – –

FAQ: How Do You Properly Report Scammers?

It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.

Always report scams involving money lost or where you received money to:

  1. Local Police – ask them to take an “informational” police report – say you need it for your insurance
  2. Your National Police or FBI (www.IC3.gov »)
  3. The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network HERE » or on www.Anyscam.com »

This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.


– – –

Visit our NEW Main SCARS Facebook page for much more information about scams and online crime: www.facebook.com/SCARS.News.And.Information »

 

To learn more about SCARS visit www.AgainstScams.org

Please be sure to report all scammers HERE » or on www.Anyscam.com »

All original content is Copyright © 1991 – 2020 SCARS All Rights Reserved Worldwide & Webwide – SCARS/Romance Scams Now & SCARS/Society of Citizens Against Relationship Scams are all trademarks of Society of Citizens Against Relationship Scams Incorporated (formerly the Society of Citizens Against Romance Scams)

 

19 Scammers Arrested - SCARS™ Scam News 1

 

Legal Notices: 

All original content is Copyright © 1991 – 2020 SCARS All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.

SCARS, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, are all trademarks of Society of Citizens Against Relationship Scams Incorporated.

Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at legal@AgainstScams.org