EFCC Arrests Man for Online Fraud

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The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested one Oke Omoniyi Benjamin (33) from Efon-Alaaye, Ekiti State for internet fraud. Benjamin was arrested following intelligence report, alleging fraudulent internet activities for which a number of foreigners had been victims.

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Benjamin allegedly used the proceeds of his fraud to buy two cars, and also own a unisex salon in Ado-Ekiti, Ekiti State.

At the point of arrest, Operatives of the Commission recovered an Acura TL, 2010 model with registration number BDG 969FH and a Lexus ES 300, 2002 model with registration number EPE 829FJ, two Laptops, two mobile phones, forged documents and several counterfeit cheques of various foreign Banks.

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The suspect will be charged to court as soon as investigations are concluded.

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Media & Publicity
October 4, 2018

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