EFCC Arrests Undergraduate for Internet Fraud

Related stories

How Dangote Refinery Has Affected Petrol Production In the European Market — OPEC

By Abiola Olawale The Organization of Petroleum Exporting Countries (OPEC)...

[VIDEO] Pomp and Pegeantry As Uzodinma Holds Stunning Wedding Anniversary Event

By Abiola Olawale The Governor of Imo State, Hope Uzodinma,...

First Bank Vs GHL: Legal Dispute Escalates As Crude Oil Cargo Owned By General Hydrocarbons Limited is Detained

By Abiola Olawale The legal disputes between Nigeria's oldest financial...

Economic Reforms: Your Statements Are Biased, Partisan – FG Replies Emir Sanusi

By Kolawole Ojebisi The Federal Government has described as "amusing"...

El-Rufai Vs Uba Sani: Tension As ICPC Drags El- Rufai’s Ally, Jimi Lawal To Court For Alleged Fraud

By Abiola Olawale The Independent Corrupt Practices and Other Related...

The Economic and Financial Crimes Commission, Ibadan Zonal Office has arrested a suspected undergraduate internet scammer, Ilesanmi Babatunde Yemi, 31, a final year Accounting student of Ekiti State University for alleged Internet fraud.
Babatunde who poses on the internet as an American Army Officer by the name Dennis Martinez allegedly serving in Libya engages in Internet love and romance scams.
He engages unsuspecting ladies on the internet in a dating and romance scam through which he fleeces them of their money.
Last of his victims were the duo of Sandra Simundza and Lily F, both in Australia, from whom he claimed to have obtained about Five hundred dollars in tranches.
Babatunde, according to series of intelligence gathered by the Commission, allegedly lives an ostentatious life without a definite job. He confessed to have been engaged actively in internet romance scam in the last four years from which he sustained his flamboyant lifestyle and bought himself a 2005 Lexus car with registration number Lagos MUS 404 DX.
Being a Part time student, he also confessed to have spent most of his time on the dating sites, particularly tinder and okculpid from which he meets his victims.
Operatives have recovered several items from him. They include: One laptop Apple macbook Pro, three ATM cards, one iphone 6 x plus, one Nokia phone and one international Passport. Several love scam mails were also found and downloaded from his laptops.
The suspect will be arraigned in court soon.

Hamilton Nwosa
Hamilton Nwosa
Hamilton Nwosa is an experienced, and committed communication, business, administrative, data and research specialist . His deep knowledge of the intersection between communication, business, data, and journalism are quite profound. His passion for professional excellence remains the guiding principle of his work, and in the course of his career spanning sectors such as administration, tourism, business management, communication and journalism, Hamilton has won key awards. He is a delightful writer, researcher and data analyst. He loves team-work, problem-solving, organizational management, communication strategy, and enjoys travelling. He can be reached at: hamilton_68@yahoo.com

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

[tds_leads input_placeholder="Your email address" btn_horiz_align="content-horiz-center" pp_msg="SSd2ZSUyMHJlYWQlMjBhbmQlMjBhY2NlcHQlMjB0aGUlMjAlM0NhJTIwaHJlZiUzRCUyMiUyMyUyMiUzRVByaXZhY3klMjBQb2xpY3klM0MlMkZhJTNFLg==" pp_checkbox="yes" tdc_css="eyJhbGwiOnsibWFyZ2luLXRvcCI6IjMwIiwibWFyZ2luLWJvdHRvbSI6IjQwIiwiZGlzcGxheSI6IiJ9LCJwb3J0cmFpdCI6eyJtYXJnaW4tdG9wIjoiMTUiLCJtYXJnaW4tYm90dG9tIjoiMjUiLCJkaXNwbGF5IjoiIn0sInBvcnRyYWl0X21heF93aWR0aCI6MTAxOCwicG9ydHJhaXRfbWluX3dpZHRoIjo3NjgsImxhbmRzY2FwZSI6eyJtYXJnaW4tdG9wIjoiMjAiLCJtYXJnaW4tYm90dG9tIjoiMzAiLCJkaXNwbGF5IjoiIn0sImxhbmRzY2FwZV9tYXhfd2lkdGgiOjExNDAsImxhbmRzY2FwZV9taW5fd2lkdGgiOjEwMTksInBob25lIjp7Im1hcmdpbi10b3AiOiIyMCIsImRpc3BsYXkiOiIifSwicGhvbmVfbWF4X3dpZHRoIjo3Njd9" display="column" gap="eyJhbGwiOiIyMCIsInBvcnRyYWl0IjoiMTAiLCJsYW5kc2NhcGUiOiIxNSJ9" f_msg_font_family="downtown-sans-serif-font_global" f_input_font_family="downtown-sans-serif-font_global" f_btn_font_family="downtown-sans-serif-font_global" f_pp_font_family="downtown-serif-font_global" f_pp_font_size="eyJhbGwiOiIxNSIsInBvcnRyYWl0IjoiMTEifQ==" f_btn_font_weight="700" f_btn_font_size="eyJhbGwiOiIxMyIsInBvcnRyYWl0IjoiMTEifQ==" f_btn_font_transform="uppercase" btn_text="Unlock All" btn_bg="#000000" btn_padd="eyJhbGwiOiIxOCIsImxhbmRzY2FwZSI6IjE0IiwicG9ydHJhaXQiOiIxNCJ9" input_padd="eyJhbGwiOiIxNSIsImxhbmRzY2FwZSI6IjEyIiwicG9ydHJhaXQiOiIxMCJ9" pp_check_color_a="#000000" f_pp_font_weight="600" pp_check_square="#000000" msg_composer="" pp_check_color="rgba(0,0,0,0.56)" msg_succ_radius="0" msg_err_radius="0" input_border="1" f_unsub_font_family="downtown-sans-serif-font_global" f_msg_font_size="eyJhbGwiOiIxMyIsInBvcnRyYWl0IjoiMTIifQ==" f_input_font_size="eyJhbGwiOiIxNCIsInBvcnRyYWl0IjoiMTIifQ==" f_input_font_weight="500" f_msg_font_weight="500" f_unsub_font_weight="500"]

Latest stories

Latest News
How Dangote Refinery Has Affected Petrol Production In the European Market -- OPEC[VIDEO] Pomp and Pegeantry As Uzodinma Holds Stunning Wedding Anniversary EventFirst Bank Vs GHL: Legal Dispute Escalates As Crude Oil Cargo Owned By General Hydrocarbons Limited is DetainedEconomic Reforms: Your Statements Are Biased, Partisan - FG Replies Emir SanusiEl-Rufai Vs Uba Sani: Tension As ICPC Drags El- Rufai’s Ally, Jimi Lawal To Court For Alleged FraudCBN Raises Concern: How Nigerians Blew N3.7bn On Medical Tourism In 9MonthsMinister Makes Shocking Revelations, says FG, Telecos Working On 30% to 60% Tariff IncrementMoney Laundering: El-Rufai's Camp In Turmoil As ICPC Charges Jimi Lawal, Ex-Gov's Aide To Court[VIDEO] Drama As FG, Emir Sanusi Engage In War of Words Over Economic Reforms"You Are Global Stars," Tinubu Lauds Six Nigerian Scientists, Engineers Honoured by BidenTribunal Gunshots: We Won't Be Distracted From Reclaiming Our Mandate -- IghodaloTelecomms Tariff Hike: Anxieties Mount As Minister Assures Increase Won't Exceed 60%All Joy As Omo-Agege Meets Old Classmates In Delta StateHow BRICS Stacks Up Against the G7 EconomiesConcerns Mount As Report Ranks Nigeria Amongst Countries With Least Global Living Quality Index
X whatsapp