The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested 27 suspected fraudsters for offences bordering on conspiracy, obtaining money under false pretences, forgery and possession of fraudulent documents.
The suspects are: Joshua Awoyemi, Sadiq Adeola, Olusoga Sadiq, Olalekan Savage, Arinze Princewill, Ojelabi Adewale, Ibrahim Habib, Wusu Damilare, Kadejo Sola, Osho Omotolani, Adeosun Adeyemi, Sobiye Oluwafemi and Temitope Opaogun.
Others are: Ademuyiwa Korede, Shotayo Ahmed, Azeez Sodiq, Iyedudu Benjamin, Ayeleso Joseph, Akintayo Toluwalope, Ale Olugbenga Abraham, Ogunlami Adetokunbo, Adebanjo Ayodeji, Ayodeji Yemi, Idris Ayandiran, Shittu Sadiq, Alayo Odunayo and Ayinde Olawale.
The suspects were arrested on Thursday, June 13 and Friday, June 14, 2019 in Abeokuta, Ogun State, following intelligence reports received by the Commission. Items recovered from the suspects include seven cars, 25 phones and 10 laptops.
Similarly, operatives of the commission on Thursday, June 20, 2019 swept on hideouts of suspected internet fraudsters in Osogbo, the Osun State capital, and smoked out 27 suspects among whom were four ladies suspected to be their girlfriends.
Officials of the Commission have embarked on weeks of surveillance, working on series of intelligence gathered on the activities of suspected ‘Yahoo Boys’ in locations across the city. The intelligence was found to be substantially credible, leading to the sting operation on Thursday.
Among the arrested suspects are Adeleke Peter, Babalola Abiodun, Aduroja Temitope, Abdulazeez Razak, Adesina Adewale, Osayintoba Dare, Adebowale Fadairo, Abdulazeez Abdullahi, Akinseye Samuel and Osanyintoba Femi.
Others include: Austin Onyekachukwu, Oluwaseun Adesina, Ibosiola Olamilekan, Ayoola Lekan, Abdullahi Owopade, Olatunbosun Kolawole, Saheed Adebola, Osanyintoba Pelumi, Ayo Bello, Samuel Emmanuel, Olalekan Oladele, Solomon Mattew, Oyelude Opeyemi, Quadri Olatunji, Ibrahim Alao, Tunde Bello and Fatolu Temitope.
Eight exotic cars including two Lexus and six Toyota brands, as well as many costly phones and laptops, were among the items recovered in the course of the operation.
The suspects, who variously claimed to be graduates, students, computer engineers and businessmen, are currently undergoing interrogation to ascertain their level of involvement in the alleged act.