Anti-corruption and elections / EFCC

EFCC Seals Hotel, Three Houses Owned By Two Suspected Fraudsters

The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has identified four properties for investigation as alleged proceeds of crime from two suspected fraudsters, Godspower Eleadi and Ohwerhi Ahmed, who are 'pickers' as they specialise in receiving money on behalf of internet fraudsters. The properties are a hotel, 2 completed houses and a building under construction. The Commission also recovered four exotic cars from Eleadi and his accomplice, Ahmed who is currently on the run. Eleadi was arrested in his hideout in Sapele by operatives of the Commission. Eleadi modus operand…