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Reading: EFCC Arrests Fake Senator For Alleged €5.7million Internet Fraud
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Metro

EFCC Arrests Fake Senator For Alleged €5.7million Internet Fraud

Richard Anyebe
By Richard Anyebe
Published: June 26, 2023
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A fake senator, Ifechukwu Tom Makwe has been arrested by the Economic and Financial Crimes Commisison (EFCC) for alleged €5.7million (Five Million, Seven Hundred Thousand euros) internet fraud.

EFCC Arrests Fake Senator For Alleged €5.7million Internet Fraud 1

This was contained in a statement issued by the EFCC Spokesman, Wilson Uwujaren on Monday afternoon.

Uwujaren said Makwe was arrested at the Guzape area of Abuja following credible intelligence about his internet- related fraud activities.

EFCC Arrests Fake Senator For Alleged €5.7million Internet Fraud 2

According to the statement, upon arrest, it was discovered that the suspect, bearing many aliases (Fahad Makwe, Senator Tompolo, Tom Makwe, Dr. Bran), defrauded a Spaniard of Five Million, Seven Hundred Thousand Euros (€5.7million).

READ:  Two Lebanese Men Arrested While Attempting To Smuggle $890,000 Cash Out Of Nigeria

“Makwe allegedly claimed to be a US Federal Bureau of Investigation, FBI agent and diplomatic solicitor, and succeeded in defrauding his victim using fake identities,” the statement reads.

“The suspect allegedly started defrauding the victim since 2013 when he first met her on social media.”

The anti graft agency spokesman said the suspect will be charged to court as soon as the investigations are concluded.

In other news, Kanyi Daily reported that four persons, a male and three females have been injured following a gas explosion at the Ijaiye beside the Apostolic Church in the Agege area of Lagos State.

READ:  Bandits Kill Soldiers During Attack At Military Checkpoint Near Zuma Rock, Abuja

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  3. ‘Yahoo Boy’ Bags Three Yrs Jail Term, Loses Two Lexus Cars To FG, Begs Court ‘It’s My First Time’
  4. Two Women, Two Ex-Convicts Among 48 Suspected ‘Yahoo Boys’ Arrested By EFCC

TAGGED:AbujaEFCCFake senatorInternet Fraudlatest newsWilson Uwujaren
ByRichard Anyebe
Richard Anyebe is a senior reporter at Kanyi Daily News covering all things politics and trending human interest stories. He is based in Abuja.Contact this reporter at [email protected]
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