EFCC arrests son, mother for alleged N50m fraud

  The Economic and Financial Crimes Commission (EFCC) have arrested Ibeh Theophilus Uche and his mother. They were nabbed for alleged involv...

 

The Economic and Financial Crimes Commission (EFCC) have arrested Ibeh Theophilus Uche and his mother.

They were nabbed for alleged involvement in computer-related fraud.

28-year-old Uche is Chief Executive Officer of 10 Kobo Wine Place, Ikotun, Lagos.

EFCC disclosed that he was taken from his room in Radisson Blu Anchorage Hotel, Victoria Island, following credible intelligence about his activities.

The agency said during interrogation, Uche, who presented himself as Rachael Armstrong , Keanu Reeves, Rebekah Schwarzenberger, Keanu Private, Elizabeth Hortman and Stefan Paulson, confessed to being into Bitcoin investment scam, romance scam and identity theft.

The suspect admitted he had defrauded his victims to the tune of about N50million since 2020.

“Investigations revealed that the suspect had been using a First Bank account belonging to his mother, one of his accomplices, to launder the proceeds”, EFCC added.

Items recovered from the suspect are one iPhone 11 Pro Max; one iPhone 12 pro max; two MacBook Pro laptops; a PlayStation 5; an iPad and a small Nokia touch phone.

Others are a Mercedes Benz S550 2015 Sedan car and a Lexus RX 350 SUV 2016. Uche and the mother will soon be charged to court.

COMMENTS

Name

BBNaija,2116,Business,2724,CampusGist,1035,Celeb,4898,celebrities,240,Comedy,8,CONFESSION,11,Education,2383,Entertainment,5763,Fashion,367,Featured,626,Gist,2037,Health,716,Job,3,Lifestyle,873,Music,153,MY STORY,37,News,81073,Opinion,800,Poem,10,Politics,13219,Relationship,210,Sponsored Contents,31,Sports,16664,Style & Travel,47,Success Stories,265,Technology,342,Video,114,
ltr
item
Saga Gist - Top Source for Nigeria News: EFCC arrests son, mother for alleged N50m fraud
EFCC arrests son, mother for alleged N50m fraud
https://dailypost.ng/wp-content/uploads/2021/03/XAFbGG6p.jpeg
Saga Gist - Top Source for Nigeria News
http://www.sagagist.com.ng/2021/03/efcc-arrests-son-mother-for-alleged.html
http://www.sagagist.com.ng/
http://www.sagagist.com.ng/
http://www.sagagist.com.ng/2021/03/efcc-arrests-son-mother-for-alleged.html
true
3363430711841052055
UTF-8
Loaded All Posts Not found any posts VIEW ALL Readmore Reply Cancel reply Delete By Home PAGES POSTS View All RECOMMENDED FOR YOU LABEL ARCHIVE SEARCH ALL POSTS Not found any post match with your request Back Home Sunday Monday Tuesday Wednesday Thursday Friday Saturday Sun Mon Tue Wed Thu Fri Sat January February March April May June July August September October November December Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec just now 1 minute ago $$1$$ minutes ago 1 hour ago $$1$$ hours ago Yesterday $$1$$ days ago $$1$$ weeks ago more than 5 weeks ago Followers Follow THIS PREMIUM CONTENT IS LOCKED STEP 1: Share to a social network STEP 2: Click the link on your social network Copy All Code Select All Code All codes were copied to your clipboard Can not copy the codes / texts, please press [CTRL]+[C] (or CMD+C with Mac) to copy Table of Content