EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters

0

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has identified four properties for investigation as alleged proceeds of crime from two suspected fraudsters, Godspower Eleadi and Ohwerhi Ahmed, who are ‘pickers’ as they specialise in receiving money on behalf of internet fraudsters.

The properties are a hotel, 2 completed houses and a building under construction. The Commission also recovered four exotic cars from Eleadi and his accomplice, Ahmed who is currently on the run.

READ ALSO:   Funeral worker gets fired after pictures with Maradona's body leaked

Eleadi was arrested in his hideout in Sapele by operatives of the Commission.

Eleadi modus operandi is to send his account details to would be victims of internet fraudsters to transfer their funds. Sometimes, he also solicit for buyers of foreign currency whose account he forward to would be victims of internet fraudsters. Once the victim transfers the money to them, he receives the naira equivalent from them, take his percentage and forward the balance to the internet fraudsters.

READ ALSO:   Breaking: 2023 PDP Presidential Candidate May Emerge From South

Disclaimer: infonte9ja.com shall not be liable to Opinions, Articles or Features that doesn't emanate from any of its staff and management. We also wish to reiterate that such personal or sponsored opinion, article or feature does not reflect the views of the publishers of infonet9ja.com, but the writer's
For publication of your news content, articles, videos or any other news worthy materials, please send to infonetnews9ja@gmail.com | For Advert and other info, you can call 09061217047 or send a WhatsApp Message to 09061217047

The suspect who has made a useful statement will be charged to court as soon as the investigation is completed.


LEAVE A REPLY

Please enter your comment!
Please enter your name here

This site uses Akismet to reduce spam. Learn how your comment data is processed.