PHOTOS: EFCC Arrests UNIPORT Student, Girlfriend And Mother Over Internet Fraud Following FBI Petition
Officials of the Economic and Financial Crimes Commission (EFCC), Benin Zonal Office have arrested three suspects over internet fraud in Agbor, Delta state.
The suspects identified as a 22-year-old undergraduate of computer science, university of Port Harcourt, Kenneth Gift, his girlfriend, Dandy Spice and mother, Dorah Aninah were arrested on Thursday, July 16.
This was contained in a statement released by the Economic and Financial Crimes Commission (EFCC)
According to the statement, the arrest of the suspects was sequel to a petition from the US Federal Bureau of investigation, FBI, and intelligence by operatives of the Commission.
Items recovered from them at the point of arrest include a 5-bedroom duplex, Mercedes-Benz CA250, Mercedes-Benz C250, Mercedes Benz GLK 350, laptop computers and mobile phones.
The anti-graft agency further revealed that they have made useful statements and will be charged to court as soon investigations are complete.