How Instagram comedian, 34 others nabbed for Internet fraud | SEE FULL LIST
Thompson Nsisongabasi
Apr 23, 2021
An Instagram comedian and social media influencer, Nwagbo Chidera, also known as Pankeeroy, has been arrested for alleged Internet fraud.
READ ALSO: Nnamdi Kanu Not Missing From DSS Custody - Lawyer | READ DETAILS
Chidera was arrested alongside 34 others at the James Court in the Lekki area of Lagos State by operatives of the Economic and Financial Crimes Commission for alleged involvement in computer-related fraud.
READ ALSO: BREAKING: Students Smile as FG announced NYSC camp reopening date [SEE DATE]
The other suspects include Chinedu Christian, Gafar Adedamola, Chuka Richard, Dibo Samson, Rotimi Damilola, Habeeb Damilola, Afolabi Michael, Adekanbi Adeola, Emeka Egwuatu, Adeyemi Olumide, Awokoya Iyaniwura, Efunnuga Samuel, Samson Egwuatu, Gbemileke Simeon, Omoyemi Owolabi and Farouk Olatunde.
READ ALSO: INEC Sued Over 'Missing' 55.9bn 2019 Election Funds
Others are Orapitan Segun, Oladunjoye Olawale, Ibrahim Olanrewaju, Wasiu Sola, Olamiposi Damilola, Isieq Olamilekan, Abel Junior, Emmanuel Martins, Timilehin Jesse, Kelvin Kendal, Omotola Emmanuel, Rasaq Farouq, Oyelere Shakiru, Timileyin Damilare, Kelly Nwanou, Adedeji Olayinka, Balogun Ibrahim and Makinde Benjamin.
READ ALSO: Abia Warriors To Screen Players For Youth Team
According to the EFCC, Chidera, who was allegedly involved in bitcoin scam after he suffered depression, presented himself as a vendor, who redeemed bitcoin vouchers using the bitcoincoretrading.com platform to defraud unsuspecting victims.
READ ALSO: TR0UBLE: 'Stop Addressing Me As Tega's Husband' -Ajeboh Warns Nigerians
The EFCC, in a statement on Thursday, stated that investigation revealed that one of the suspects, Christian, allegedly defrauded an aged Asian-American lady of over $475,000, adding that he confessed to posing as Dave Frederick, a 58-year-old American on a mission in Syria to lure his victims and defrauding them of their hard-earned funds.
READ ALSO: African leaders extol Arap Moi's virtues at memorial service
It was gathered that a Mercedes Benz AMG GLE model worth N36m was recovered from him, while the suspect had about N22.3m worth of bitcoins in his blocked chain account.
READ ALSO: Popular Islamic Cleric Found Dead In Zamfara
Other items recovered from the suspects include exotic cars, iPhones, laptops, Android devices and MacBook devices.
READ ALSO: 2 Billion Scandal: Inside Gavice Logistics, EFCC's Probe, and the Future of Its CEO
The statement added that the suspects would soon be charged.
READ ALSO: 2027 Presidential Election: 'If I Were Peter Obi, I Would Return To PDP' - Sowunmi
In another development, the EFCC said its operatives arrested 11 suspected Internet fraudsters in a sting operation in Rivers and Bayelsa states.
READ ALSO: How Suspects Used Fake Alert to Acquire 75m Mercedes Benz GLE In Kano
In a statement issued by Uwujaren, the anti-graft agency stated that the suspects were nabbed on Wednesday.
READ ALSO: How NDLEA Finally Captured Drug Kingpin Who Killed Three Officers After 12 Years on the Run
Uwujaren said the suspects were busted following a discreet surveillance operation about their activities in the two states.
READ ALSO: How NDLEA Uncovered a Massive Lekki Drug Lab and Arrested Its Saudi-Bound Owner | SEE PHOTOS
The statement read in part, "The suspects are: Eliot Chuku, Oghenero Tega, Pamkim James, Jeremiah Agbani, Frank Freeman, George Naomi, Joshua Patrick, Francis Paul, Bernard Peter, Akarolo Chimeganum and Precious Ebi.
READ ALSO: Nnamdi Kanu Not Missing From DSS Custody - Lawyer | READ DETAILS
"They were arrested in four locations in Bayelsa State - Queens Estate, Mike Okporkpor, Kpansia and Yenagoa, as well as Unity Estate in Rivers State.
READ ALSO: BREAKING: Students Smile as FG announced NYSC camp reopening date [SEE DATE]
"Their arrest was spurred by discreet surveillance about their suspicious involvement in Internet- related fraud. They will be charged as soon as investigations are concluded."
READ ALSO: INEC Sued Over 'Missing' 55.9bn 2019 Election Funds
Uwujaren listed items recovered from the suspects to include 21 phones, two power banks, two PlayStations, two speakers, one passport, four SIM packs, one laptop, four Automated Teller Machine cards and one Lexus RX 350 Sports Utility Vehicle.
Related Stories
How Suspects Used Fake Alert to Acquire 75m Mercedes Benz GLE In Kano
How NDLEA Finally Captured Drug Kingpin Who Killed Three Officers After 12 Years on the Run
INEC Sued Over 'Missing' 55.9bn 2019 Election Funds
How NDLEA Uncovered a Massive Lekki Drug Lab and Arrested Its Saudi-Bound Owner | SEE PHOTOS
2 Billion Scandal: Inside Gavice Logistics, EFCC's Probe, and the Future of Its CEO
Popular Islamic Cleric Found Dead In Zamfara
""
— Thompson Nsisongabasi