The EFCC, Lagos zonal office, has arrested eight suspected Internet
fraudsters. The suspects are Samsonre: Olujobi, 28 (a.k.a Mau Rice,
Melinda Mcginnis); Abraham Sunday ( a.k.a. Raymond Dodson) 32; Gabriel
Ayo ( a.k.a. Robert Mcintosh, Donald Great) 25.
.
Others are
Omotayo Raphael (a.k.a. Michael Black) 25; Semiu Sunday Olawale (a.k.a.
J. Cabtree) 23; Dafe Onosigho (a.k.a. Johna Kurz ) 27; Ewiolo Elvis
(a.k.a. Morgan Moore), 32 and Usiaka Louis (a. k.a. Anthony Parker,
David Smart, Alfred Norman) 22.
They were arrested following intelligence report about their alleged involvement in some criminal activities.
The
suspects who were arrested around the Egbeda and Agege areas of the
state, were said to have defrauded their victims whom they connected
with on some online dating sites, of huge sums of money in different
currencies posing as Americans.
Evidence gotten from their
emails contain account usernames and passwords of their victims who are
mainly Americans. The scammers who are experts at stealing domain names
of persons and organizations also use their victims as money moles to
transfer monies between countries.
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