The Benin Zonal Command of the EFCC has detained 41 individuals believed to be involved in online fraud.
BIGPEN NIGERIA (https://bigpenngr.com) understands the suspects were all arrested in Warri, Delta State, on September 8, 2023.
The arrested individuals include Jackson Shebenor, Good Gospower, Akiefa Desmond, Johnson Ogheneuwegba, Okonta Williams, Ochuko Godfrey, Marvelous Oghogho Ekpuke, Ofoluwa Sheriff, Eyengho Richard, Daniel Avwerosuo Iniovorhire, Favour Ighoatudu, Stanley David, Gospower Jeremiah, Hurock Miracle, Onaiwu Gideon, Apare Tamarakuru, Ogribi George, and Napoleon Efe Miracle.
Furthermore, Jephthah Godbless, Isiorho Desmond, Ochuko Prosper, Akpevwe Edogbegi, Felix Emmanuel, John Benjamin, Chukwuyenum Kenneth, Ejaita Victory, Felix Wada, Ufuoma Ododolor, Blessing Gbekena, Edo Othuke, and Irikete Prosper were also among those apprehended.
Additionally, Joshua Ngerem, Efejayobor Ochuko, Eke Kelechi Destiny, Idise Raymond Chuks, Enitomi Patrick, and Efetobore Prosper Eghegha, Toise Raymond Chuks and Ogheneome Udovi were included in the list of suspects.
The suspects were arrested during a sting operation following actionable intelligence on their nefarious activities in the area.
Items recovered from the suspects include eight exotic cars – Two Toyota Venza, one Range Rover, one Lexus EX 350, two Lexus RX350, one Toyota Camry; one Mercedes Benz C300, a Mercedes Benz GLK, Phones and Laptops.
The suspects have made useful statements and will be charge to court as soon as investigations are concluded.