Home Court & Crime Interpol Abuja Arrest Three Over Cybercrime

Interpol Abuja Arrest Three Over Cybercrime

81
0

…as IRT Operatives Rescue American Lady Confined In Lagos Hotel For 16 Months

Operatives of the Nigeria Police Cybercrime Unit, INTERPOL National Central Bureau (NCB), Abuja have arrested three suspects; Samson Inegbenesun  30 years, Blessed Junior 32years and Muhammed Zakari 36years, all male from Uromi in Edo State, for cyber-related offences including advance fee fraud, money laundering and romance scam.

The suspects were arrested in Uromi, following investigations into suspected fraudulent online procurement and supply of COVID-19 protective mask, received through the INTERPOL NCB Wiesbaden, Germany.

Investigations reveal that Samson Inegbenosun is an internet fraudster and a member of a Turkey-based online scamming syndicate. He supplies foreign and local bank accounts to receive fraudulent funds and use same as conduit to other feeder accounts.

Meanwhile, the Police have recovered from him, a building apartment worth N20,000,000.00, a Toyota RAV-4 2015 model worth N6,500,000.00 and a Toyota Matrix 2002 model valued at N2,000,000.00 which he procured with the proceeds of the crime.

The second suspect, Blessed Junior, returned to Nigeria from Italy in February, 2020 but maintains close contacts and illicit dealings with his Italian associates.

Investigations reveal that he has made over N120million from internet fraud and other cybercrime dealings.

He also received the sum of 52,000 EUROs recently from his criminal associates in Italy as commission for his active involvement in an international cybercrime deal. He also owns a filling station established with the proceeds of the crime.

Mohammed Zakari, an expert in internet fraud, identity theft and impersonation, falsely claims to be a British citizen. He also poses to be one Kelly Galk on online dating apps which he uses to carry out romance scams and to defraud unsuspecting members of the public, locally and internationally. Investigation reveals he has made millions of naira from his illicit cybercrime transactions since he joined the syndicate.

In a similar development, Police operatives have successfully rescued an American citizen who was confined in a Lagos hotel where she was held against her wish for over a year.

The victim who hails from Washington DC, USA and is a retired civil servant in the US, arrived Nigeria on 13th February, 2019 on a visit to one Chukwuebuka Kasi Obiaku, 34years old, a native of Ikeduru LGA of Imo State whom she met on Facebook.

She was however rescued by Police operatives attached to the Intelligence Response Team (IRT), Ogun State Annex following information received from a patriotic and civic minded Nigerian in the Meran area of Lagos State.

The rescue of the American lady is coming on the heels of a similar case of abducted Philippino lady who was lured to Nigeria by her supposed lover whom she equally met on Facebook.

Investigations reveal that the suspect, Chukwuebuka Kasi Obiaku is a graduate of Business Administration and Management and an internet fraudster who has defrauded many unsuspecting members of the public both locally and internationally.

Like and Share this:

ADD YOUR COMMENT

Please enter your comment!
Please enter your name here