Friday, September 27, 2019

Friday, September 27, 2019
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office has identified four properties for investigation as alleged proceeds of crime from two suspected fraudsters. The suspects are Godspower Eleadi and Ohwerhi Ahmed said to be ‘pickers’, who allegedly specialise in receiving money on behalf of internet fraudsters.The properties are a hotel, 2 completed houses and a via IFTTT

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