EFCC ARRESTS TWO SUSPECTED FBI- LINKED INTERNET FRAUDSTERS
Operatives of the Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office have arrested two suspected internet fraudsters linked to the on- going collaborative investigations between the EFCC and the Federal Bureau of Investigation, FBI. .
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The suspects were separately arrested in Port Harcourt, Rivers State and Owerri, Imo State. One of them, Ogbonnah Atoukaritou, a leader of a loose syndicate of fraudsters allegedly engaged in Business Email Compromise, BEC, was arrested in Port Harcourt while the other suspect, Alpha Chidi Egbeonu, suspected to be involved in defrauding a US- based victim, Goldberg Segalla LLP and other yet to be identified victims, was arrested in Owerri. .
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Items recovered from the suspects include laptops, android phones, land documents, hard disks, Central Processing Unit, warehouse and a recently built house, now attached by the EFCC. .
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The suspects would be charged to court as soon as investigations are concluded.
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