Anti-corruption and elections / EFCC
EFCC Arrests Varsity Student for Internet Fraud
The Economic and Financial Crimes Commission, Ibadan zonal office has arrested a suspected internet scammer, Ilesanmi Babatunde Yemi, 31, a final year Accounting student of Ekiti State University for alleged internet fraud. Babatunde, who poses on the internet as an American Army Officer by the name ‘Dennis Martinez’ allegedly serving in Libya engages in internet love and romance scams. He engages unsuspecting ladies on the internet in a dating and romance scam through which he fleeces them of their money. Last of his victims were the duo of Sandra Simundza and Lily F, both in Australia, from
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