EFCC arrests Oyediran Joseph, wanted by FBI

Date: 2019-08-31

The Ilorin Zonal Office of the Economic and Financial Crimes Commission on Friday arrested Oyediran Joseph, said to be one of the "most wanted" suspected internet fraudsters by the Federal Bureau of Investigation.

EFCC said the 36-year-old suspect was arrested in Ilorin, Kwara State recently. The Zonal Head of the Commission, Sharu Isyaku, told reporters at a news briefing on Friday that "the 36-year-old suspect had benefited from about N60m from the loot via Western Union Transfer."

The Ilorin zonal office of EFCC covers Kwara, Kogi and Ekiti states.

The FBI had arrested no fewer than 78 Nigerians in the USA, who were indicted for internet fraud and cyber crime-related offences amounting to millions of dollars.

Isyaku said, "Just last three weeks, the US authority had written to us for assistance in tracking and possible arrest and prosecution of two most wanted FBI suspects in Nigeria.

"The Commission acceded to their request.

"The Commission has been supportive of the activities of the FBI and every other foreign counterpart whose responsibility is similar or analogous to ours."

He revealed that the zone had traced four properties linked to some cyber crime suspects in choice areas at Ado-Ekiti, Ekiti State.

He said the properties include supermarket and plaza with market value of between N800m and N1bn.

Said he: "Within seven months of our operation, the Ilorin zonal office has independently arrested over 58 suspected internet fraudsters, secured conviction of 25 and got forfeiture of their exotic cars and money running into millions of Naira."

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Dapo Teni Nig Enterprise     Ayedun     Oluronke Adeyemi     Aliyu Sabi     Segun Olawoyin     Ilorin South     Balogun Ajikobi     Eruku     Patigi Regatta     Toyosi Thomas     Tunji Folami     Usman Yunusa     Olaitan Adefila     Mary Arinde     Michael Imoudu National Institute For Labour Studies     Oyedepo     College Of Arabic And Islamic Legal Studies     Abdulganiyu AbdulAzeez     Ibraheem Adeola Katibi     Sango-UITH Road     Afusat Nike Ibrahim     Hamidat Sulyman-Yusuf     The Herald     Tsaragi     Adebayo Mohammed Kamaldeen     Rihanat Ajia     Abdullahi Samari     Azeez Bello     JSSCE     Markaz Arabic And Islamic Training Institute, Agege     Public Holiday     Abdulhakeem Adelaja Amao     Ophthalmological Society Of Nigeria     Ronke Adeyemi     Olokoba Abdullahi Ayinla     Saraki     Hajj     Hakeem Idris     Unicontinental Construction Company     Temi Kolawole     Amina El-Imam     Chartered Institute Of Personnel Management Of Nigeria     Wahab Olasupo Egbewole     State Bureau Of Internal Revenue     Salake     Ahmed Ayinla Jimoh     Is\'haq Modibbo Kawu     SUBEB     Joana Nnazua Kolo     Kwara State Infrastructure Development Fund     Segun Abifarin     Egbewole     Ariyo     Haliru Yahaya     ITEM 7     Guber Aspirant     Pilgrims Board     Sheikh Alimi     Yeketi     ER-KANG     Sabitiyu Grillo     Hydroelectric Power Producing Areas Development Commission     Salihu Ajibola Ajia     Muhammad Akande Olarewaju Odunade     Jaiz Bank     Matthew Okedare     Paul Olawoore     Danladi     Victor Gbenga Yusuf     Abdulkarim Adisa     Olaiya Lawal     Forgo Battery Company Limited     Isa Aremu     Leke Ogungbe     Moses Rahman Popoola     HYPPADEC     Face Masks    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Solomon Edoja     Isiaka Abdulrazak     Kwara-SAPZ Project     GANZY     2023 Elections     ER-KANG Mining     Zulkifli Ibraheem     Suleiman Idris     Students Union Government     Aisha Ahman-Pategi     Michael Imoudu National Institute For Labour Studies     BIR     Oloje     Kwara 2015     Abdulazeez Arowona     Amasa     Mujtabah Bature     Pakata Development Association     Share     Sarafadeen Kayode Akorede     Amuda Musbau     Read With Me     Eleja     Akanbi-Oke     Moses Salami     Flights To Ilorin     Al-Ilory     AIT Ilorin     CUTI     Olaoye B. Felix     Yetunde Balogun     Vasolar-Kwara Company Ltd     TIC     Yekini Adio     Bond     Omotoso     Baba Issa     Abdullahi G. Mohammad     Raymond Olaitan     Hassan A. Saliu     Baba Adini Of Kwara State     Clement Yomi Adeboye     General Hospital, Offa     Adedipe     Yusuf Arowosaye     Sun Qing Rong     Olatunji Abdulmumeen     Orisun Igbomina     Fatai Garuba Labaka     Aliyu Kora-Sabi     Christopher Ayeni     Akeem Lawal     John Olobayo     Saadu Yusuf     Yahaya Oloriegbe     Air Peace     Sunday Fagbemi     Dar-Al-Handasah Consultants Ltd     Rasheed Jimoh     Abubakar Ndakene     Oke-Odo     New Nigeria People’s Party     Isiaka Danmeromu     Oba David Oyerinola Adedunmoye     ANCOPPS     Babs Iwarere     Just Law Forum     Kudirat Arinola Lawal     Oladimeji Thompson     Bayer Nigeria Limited     Muhammad-Mustapha Suleiman     Mohammed Ibrahim     Olusola Saraki     Col. Adedipe     Ramat Oganija     Shuaib Olarongbe     Alanamu