The Economic and Financial Crimes Commission, EFCC, has arrested 18 suspected internet fraudsters in Ogun State.
The suspects were arrested in Prime Garden Hotel, situated in Atun-iju, Idi-iroko Road following actionable intelligence that exposed their fraudulent internet activities.
The kingpin among them is alleged to have defrauded his victim of a whooping sum of N200 million.
Items recovered from him include a red-coloured Lexus IS 250 vehicle, a box of jewelry, foreign and local currencies, a driver’s licence of a female citizen of the United State of America with the name Eva Lovia and an identification card of male USA military officer, Julian Arroyo among others.
Recovered from others are a vehicle, laptop computers and incriminating documents.
They will be charged to court once investigations are concluded.
