The South East, Enugu Zonal office of the Economic and Financial Crimes Commission, EFCC on Tuesday September 10, 2019 stormed residence of suspected yahoo fraudsters in Lomalinda Extension area of Maryland, Enugu.
During a clamp down, thirteen(13) of them were arrested and they include: Frank Ikechukwu, Bright Alozie, Aloysious Ani, Ikenna Kingsley, Prince Ofoeze, David Ugonna, Prinewill Onyia, Chibuike Ebulue, Charles Chinedu, Christopher Patrick, Emeka Joel, Valentino Simon and Joseph Ani.
The raid was as a result of intelligence report relating to their flamboyant lifestyle and internet fraud activities which were said to have been used to defraud members of the public, including foreigners.
Some of the items recovered from the suspects when their residence were searched with duly signed warrants include several mobile phones, laptop computers, Identification and ATM cards.
Among the cars recovered from them are, Honda Accord Salon car, three Lexus ES350 cars, a Mercedez Benz C300 and other incriminating documents which are all being analysed.
According to EFCC, the 13 suspects will be charged to court soon.