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EFCC Arrests 57 Suspected Internet Fraudsters in Ogun

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The Economic and Financial Crimes Commission (EFCC), Ibadan Zonal Office yesterday arrested 57 suspected internet fraudsters at their hotel hideouts and recovered two pump action rifles.

An EFCC statement said the suspects were arrested in Yewa Frontier Hotel & Resort, Ellysam Hotel & Suits, April Suits and IBD International Hotels, all in Ilaro, Ogun State. It said the operation followed actionable intelligence linking them to alleged fraudulent activities, ranging from love scam on numerous dating sites, obtaining money by false pretenses and other cybercrimes.

Four exotic cars, mobile phones, laptops, two rifles and several incriminating documents were recovered from the suspects.
The suspects include Olatunji Opeyemi, Akintunde Michael Oluwashola, Babatunde Gbolahan, Emmanuel Oluwadamliare, Ogundare Adewunmi, Popoola Salmon, Adebayo Toheed Olamilekan, Bakare Kudus, Michael Moyosoro and Olatunji Tosin.
Others are Ishola Wasiu, Ugwu Ekenedelichukwu David, Salaudeen Roqueb, Obafunmilayo David, Jimoh Fatai Abiodun, Idowu Adeola, Oladipupo Nurudeen, Olasoju Mohammed, Onipede Toheed, Bello Abdullahi and Olatunji Abiola.

The commission listed others to include Ogunbayo Peter, Adeyemi Abraham Ismail, Toheed Oluwaseun, Abiola Mutiu, Shoneye Idowu, Badmus Farouk Kayode, Ilyas Abubakri Olanrewaju, Oladeji Basit Babatunde and Ijiola Soliu Adewole.

Others are Odewunmi Samuel Pelumi, Oyeniyi Telslim Olashile, Shogbamu Olatunbosun Lukeman, Adebanji Timilehin Michael, Bangbose Jonathan Olakunle, Ashore Damilare Godwin, Bello Tobiloba Abdullahi, Ogundeji Babaji Ibrahim, Bashir Ayodeji Toheed.

Other suspected fraudsters arrested by the anti-graft agency are Olaleye Biola Farudeen, Sunday Osunaiki Emmanuel, Adebowale Taofeeq Olamilekan, Babajide Oluwapelumi Bolaji, Oluyide Ridwan Olawale, Abdullahi Umar Farouq, Opeloyeru Kehinde Abdulwaheed and Adeola Olusegun Israel.

Others include Shittu Ganiyu Olamilekan, Abdullahi Narudeen Owolabi, Ganiyu Kudus Olawale, Biodun Okeowo Sunday, Aiyemidotun Moses Omolade and Alade Hammed Oluwato.

The agency said the suspects would be charged to court as soon as investigations were concluded.

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