EFCC Has Arrests A Mother and A Son For The Alleged Internet Fraud Of 50 Million.

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Operatives of the Economic and Financial

Crimes Commission (EFCC), Lagos Zonal

Office, have arrested one lbeh Theophilus

Uche, alongside his mother for their alleged

involvement in computer-related fraud to the

tune of about N50million.

The 28-year-old suspect, who's CEO 10 Kobo

Wine Place in lkotun, Lagos, was arrested

recently in his room in Radisson Blu

Anchorage Hotel, Victoria Island, following

credible intelligence reports about his alleged

criminal activities.

During interrogation, Uche, who presents

himself variously 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 also confessed to have

defrauded his victims to the tune of about

N50million, since he started the criminal

activities in 2020.

Investigations revealed that the suspect had

been using a First Bank account belonging to

his mother, who is one of his accomplices, to

launder the proceeds of his alleged criminal

activities.

Items recovered from the suspect include, a

Mercedes Benz S550 2015 Sedan car, a

Lexus RX 350 SUV 2016, 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, among others.

Source: Instablog9ja

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