LOCAL AFRICAN REALITY

LOCAL AFRICAN REALITY

Breaking

FBI LIST: EFCC gathering data in indicted Nigerians in US –Magu

80 suspects, most of whom were Nigerians, were allegedly involved in the crimes investigated by the Federal Bureau of Investigation, FBI, in the U.S.


Magu who spoke through the Zonal Head of the Ibadan zonal office, Friday Ebelo, during a press conference held at the Commission’s Ibadan office, said the massive data collection was part of the collaborative activities between the EFCC and FBI to ensure that criminal elements are exposed and made to pay for their crimes.

Journalists in attendance at the event were held spellbound when Ebelo took them through the intricate connections between the local Yahoo Boys and their offshore criminal collaborators.

According to him, the essence of the data mining exercise was to establish any form of relationship the indicted individuals may have with the Nigeria-based crime suspects, and how this could help in furthering the fight against economic and financial crimes in the country.


He said some of the information earlier collected has led to the arrest of many internet fraudsters, adding that one of the kingpins was nabbed during a recent raid in Ado-Ekiti, Ekiti State.

The kingpin Ajayi Gbenga Festus, he added, was found to be deeply involved in many internet-related frauds from which he had benefited up to N75 million in the last eight months.

Ebelo also disclosed that in the course of the year, the zone has arrested 263 suspects for cybercrimes among whom 111 were convicted.

Apart from the landed properties, vehicles, laptops and other valuables forfeited on the order of a court, huge sums of money in local and foreign currencies traced to internet fraud were also recovered.(Channelstv)

No comments:

Disclaimer
Most News articles reported on LOCAL AFRICAN REALITY are a reflection of what is published in the media. LOCAL AFRICAN REALITY is not in a position to verify the accuracy of daily news articles, however, we ensure that only news articles from credible sources are reflected in this service. Independent opinions which are mailed to us may also be published from time to time at our discretion, however the sources for these independent articles will be clearly stated.


Share your story with us: SMS: +23409067561649, Whatsapp: +2349067561649, Email: localafricanreality@gmail.com or qubesentertainmentmagazine@yahoo.com
Receive Alerts on: Whatsapp: +2349067561649, Twitter: @localafricanr