Anti-corruption and elections / EFCC
EFCC Arrests Three For Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested three suspected Internet fraudsters for conspiracy and possession of fraudulent documents. The suspects-Sylvester Osolase,30; Seyi Ajayi, 36 and Monday Mayaki, 37- were arrested on Sunday, May 27, 2018 at River View Estate, Isheri North, Lagos State, following intelligence report received by the Commission about their activities. The suspects, who were dealing in romance and classified scams, confessed to have defrauded several unsuspecting victims around the world. They also confessed to have used proceeds of…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.