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Stats: 515,949 members, 41,371 Topics. Date: December 16, 2019, 12:02 am

(PHOTOS) EFCC Recovers N31 Million From Five Yahoo Boys After Arrest

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The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, apprehended five suspected internet fraudsters and also recovered N31million from them.
The suspects identified as Paul Duru, Daniel Effiong, David Gold, Moses Gold and Eke Kelechi, were arrested following a petition received by the EFCC from a new generation bank.
The bank had observed suspicious transactions on an account belonging to Duru, after he received N63 million. He was subsequently arrested by operatives of the EFCC.

His arrest led to the apprehension of the other suspected fraudsters. Investigations revealed that Duru was hired by Effiong, a “ catfisher ”, who presented himself as Arbara Williams, a 27-year-old Caucasian.
A “catfisher” is an individual who uses the Internet, and in particular, online dating websites to lure people into romance scam. Duru allegedly had a ‘picker’ in the United States, one John T. Benn, who received money in dollars and sent to him.
On his part, Effiong established a relationship with one Sung Yong Hwa, a Korean and Peter Davito, a Canadian. The others were arrested for allegedly involving in love scam.
They will soon be charged to court.

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These yahoo boys are wicked

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AMINU
This Yahoo boys are rubbish.

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Thank u
Great job officers

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Malik
thats a great job

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This is so serious indeed

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This is serious indeed

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Kudos to EFCC

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[ @usmanaminubagudo: ] These yahoo boys are wicked

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[ @usmanaminubagudo: ] These yahoo boys are wicked

very wicked

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I wonder were d money would end up

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Youngk4real123
The money recovered by the efcc where are they going to

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Good job to the EFCC... They have being doing well

1 Like

I am very determined and hard working
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