EFCC Storms Hotels In Ogun, Arrests 57 Cyber Fraud Suspects - THE DAILY CRUCIBLE

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Friday, March 12, 2021

EFCC Storms Hotels In Ogun, Arrests 57 Cyber Fraud Suspects

...Recovers Two Pump Action Rifles

                     • The suspects

The Daily Crucible

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office on Friday stormed three hotels in Ogun State and arrested 57 suspected internet fraudsters while using the hotels as their hideout.

The suspects were arrested in Yewa Frontier Hotel & Resort, Ellysam Hotel & Suits, April Suits and IBD International Hotels, all in Ilaro, Ogun State.

Two two pump action rifles were also recovered from some of the suspects during the coordinated raid and arrest.

The raid followed actionable intelligence linking the suspects  to alleged fraudulent activities, ranging from love scam on numerous dating sites, obtaining money by false pretenses and other cybercrimes.

Also, four exotic cars, mobile phones, laptops, two rifles and several incriminating documents were recovered from the suspects. 

The EFCC identified the suspects as Olatunji Opeyemi, Akintunde Michael Oluwashola, Babatunde Gbolahan, Emmanuel Oluwadamliare, Ogundare Adewunmi, Popoola Salmon, Adebayo Toheed Olamilekan, Bakare Kudus, Michael Moyosoro, Olatunji Tosin, Ishola Wasiu, Ugwu Ekenedelichukwu David, Salaudeen Roqueb, Obafunmilayo David, Jimoh Fatai Abiodun, Idowu Adeola,Oladipupo Nurudeen, Olasoju Mohammed, Onipede Toheed, Bello Abdullahi, Olatunji Abiola, Ogunbayo Peter, Adeyemi Abraham Ismail, Toheed Oluwaseun, Abiola Mutiu, Shoneye Idowu, Badmus Farouk kayode, Ilyas Abubakri Olanrewaju, Oladeji Basit Babatunde and Ijiola Soliu Adewole.

Others are: Odewunmi Samuel Pelumi, Oyeniyi Telslim Olashile, Shogbamu Olatunbosun Lukeman, Adebanji Timilehin Michael, Bangbose Jonathan Olakunle, Ashore Damilare Godwin, Bello Tobiloba Abdullahi, Ogundeji Babaji Ibrahim, Bashir Ayodeji Toheed, Olaleye Biola Farudeen, Sunday Osunaiki Emmanuel, Adebowale Taofeeq Olamilekan, Babajide Oluwapelumi Bolaji, Oluyide Ridwan Olawale, Abdullahi Umar Farouq, Opeloyeru Kehinde Abdulwaheed, Adeola Olusegun Israel, Shittu Ganiyu Olamilekan, Abdullahi Narudeen Owolabi, Ganiyu Kudus Olawale, Biodun Okeowo Sunday, Aiyemidotun Moses Omolade, Alade Hammed Oluwatosin, Oladele Dolapo Temilope, Ogunrinde Gbenga Akanbi, Awobaju Koyinsola Damilare and Bello Uthman Olayithan. 

According to the EFCC, the suspects will be charged to court as soon as investigations are concluded.

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