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EFCC arrests man for allegedly obtaining N38m from internet fraud suspects

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The Economic and Financial Crimes Commission, EFCC, Zonal Command, has arrested one Ladeji Kelvin Babatunde for allegedly receiving over N38,000,000.00 (thirty-eight million Naira) from suspected online in order to prevent arrest by the Commission.

EFCC Arrests Man for Allegedly Obtaining N38m from Internet Fraud Suspects

EFCC Arrests Man for Allegedly Obtaining N38m from Internet Fraud Suspects

The defendant allegedly impersonated officers of the Commission and obtained the sum of money by false pretense from the suspected cybercriminals.



Upon his arrest, a four-bedroom uncompleted apartment located at Ikola Road, Alagbado, Lagos, which was developed with the proceeds of the perpetrated fraud, was recovered from him.

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