EFCC Arrests Three Suspected Internet Fraudsters For Defrauding Innocent People Of N120m In Ibadan

2 years ago by: CLARA JANCITA
(f) at 9-06-2017 10:55AM (2 years ago)

(14938 | Hero)


Three internet fraudsters have been arrested by men of the Economic and Financial Crimes Commission after they defrauded unsuspecting people the sum of N120 million. The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office recently arrested Osemwingie Ede Joseph, Idede Stanley and Oseyomwanbor Marvelous for offences bordering on stealing and obtaining money under false pretence running to the tune of over N120,000,000.00 (One Hundred and Twenty Million Naira).
The suspects, Ede (59), Stanley (20) and Marvelous (19) were arrested respectively following a petition received by the commission from a complainant (name withheld) , who alleged that sometimes in October 2016, he made payment for a trip in one of the Nigerian Airlines (name withheld) via their website for himself and three of his colleagues from Lagos to Port Harcourt. Whilst trying to pay, he had difficulty with the platform and decided to call the contact Number on the website.
 
According to the petition, the fellow who attended to him via the call instructed him to proceed to ATM and effect a transfer which he did immediately and transferred the sum N120,000.00 (One Hundred and Twenty Thousand Naira Only) to an account allegedly belonging to one Oghenetejiri Stanley Idede. After payment, all efforts to get his payment approved seemed abortive. It was at this point that he realized that he had been duped, hence his complaint to the EFCC.
Preliminary investigation by the operatives of the Commission revealed that one Success Osemwingie who was the primary suspect alongside his cohorts; Idede Stanley and Oseyomwanbor Marvelous were the syndicate behind the fake transaction.
 
However, investigations further revealed that there are other two: Francis Otagogo Ojemiri and Uhunmwangho Aisosa Charles. Who are still at large. The fraudsters, including those at large, operated over Fifty accounts in different banks with which they defrauded unsuspecting victims to the tune of over N120,000,000.00 (One Hundred and Twenty Million Naira).
To nip this seemingly novel mode of operation of the internet fraudsters in the bud, it is imperative for other victims who had made payments in similar circumstances through fake airline websites to come forward to oblige the Commission further information that will aid our investigations through our email address: [email protected]
These fraudsters allegedly hosted cloned websites of Airlines and other online services providing organizations, to fleece unsuspecting members of the public of their hard-earned money. Members of the public are warned through this exposure to exercise more caution while patronizing online business platforms. The suspects will be charged to court as soon as investigations are concluded.



pricklong (m) at 9-06-2017 11:04AM
(4171 | Gistmaniac)

Serve them right kill them
Reply
pricklong (m) at 9-06-2017 11:05AM
(4171 | Gistmaniac)

Serve them right kill them
Reply
kswagger (m) at 9-06-2017 11:06AM
(465 | Upcoming)

Edo i hail ooo
bobo na 419er, baby na oloso

Reply
ruthie (f) at 9-06-2017 11:13AM
(17433 | Hero)

jail jail jail fit them Grin Grin Grin Grin Grin Grin
Reply
christianity (m) at 9-06-2017 11:21AM
(7321 | Gistmaniac)

Edo state, headquarter o all crimes nationwide
Reply
BournIdentity (m) at 9-06-2017 11:27AM
(46063 | Addicted Hero)

christianity d biafraud pikin you don see chain tif to chop this early momo?
Reply
osarobo62 (m) at 9-06-2017 12:39PM
(11724 | Hero)

do these miscreants look like people who got N120m Huh?
Reply
christianity (m) at 9-06-2017 12:43PM
(7321 | Gistmaniac)

Quote from: BournIdentity on  9-06-2017 11:27AM
christianity d biafraud pikin you don see chain tif to chop this early momo?
Faceless fool,u don't belong to any tribe and in Nigeria untop of that u makes noise here more than even the agberos in the street of zoo.
Tonto mas  grande del mundo mundial.idiots del pueblo.gilipollas.
Reply
BournIdentity (m) at 9-06-2017 03:12PM
(46063 | Addicted Hero)

Biko christianity unu ewena iwe., but ara a na-agba gi? Onye iberibe no make I catapult ur blind eyes. U beta borrow chioma glass wear see my face wella..
For you to yarn sey "'u makes noise'" naim besey u never heed to my advice to go start from pri.2.. I beg can you tell me ur secret why you are a disgrace to ur family? Sey na bcos of ur junky tifi-tifi biz? If life taya u., ga makuo nnukwu igwe oku di nmiri (go hug a wet transformer) oponu
Reply
chukkychukky (m) at 9-06-2017 05:21PM
(7043 | Gistmaniac)

ok na una chop d 120k but ppl wey chop 120million is at large

Reply
BournIdentity (m) at 9-06-2017 07:41PM
(46063 | Addicted Hero)

Biko christianity unu ewena iwe., but ara a na-agba gi? Onye iberibe no make I catapult ur blind eyes. U beta borrow chioma glass wear see my face wella..
For you to yarn sey "'u makes noise'" naim besey u never heed to my advice to go start from pri.2.. I beg can you tell me ur secret why you are a disgrace to ur family? Sey na bcos of ur junky tifi-tifi biz? If life taya u., ga makuo nnukwu igwe oku di nmiri (go hug a wet transformer) oponu


I just dey observe some morons
Reply
kacylee (f) at 9-06-2017 08:16PM
(26860 | Addicted Hero)

ha baba u too Shocked Huh? Huh? this young boys no get mercy at all

Reply
schmit (f) at 10-06-2017 10:07PM
(11800 | Hero)

Very gud
Reply
BournIdentity (m) at 12-06-2017 09:06AM
(46063 | Addicted Hero)

Roll Eyes  Roll Eyes                                                                       
Reply
BournIdentity (m) at 15-06-2017 02:56AM
(46063 | Addicted Hero)

Roll Eyes                                                                           
Reply
osayan1 (m) at 29-06-2017 02:59PM
(1795 | Gistmaniac)

arrest dem jor good job
Reply