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| The Suspects |
The Economic and Financial Crimes
Commission has arrested four students of Federal University of
Technology, Akure, and one student of Adekunle Ajasin University,
Akungba, for their alleged role in N16m fraud.
The suspects are Adeleke Paul, 21; Adebiyi Abudu, 22; Akinsanmi Adeniyi 21; Ogundile James, 23; and Okali Ugochukwu, 21.
A statement by the EFCC said the
suspects were picked up at an off- campus residence located at
Anuoluwapo Close, Stateline Hotel Road, off FUTA South Gate, Akure, Ondo
State.
The statement said that the commission got wind of the suspects’ activities through intelligence.
The statement said, “Paul and his
co-travelers, who go about with the name Tsunnami Gang and Young Pablo
Money, allegedly swindled unsuspecting foreigners and others to the tune
of N16m recently by engaging in fraudulent activities of obtaining
money by false pretences through scam mails.”
Paul is a 300 student of Building
Technology while James and Olusola are both 400 level students of
Agricultural Resources and Mathematics respectively. Okali is a 200
level student of Urban and Regional Planning, while Adebiyi Tayo is a
300 level student of Mathematics.
The statement added, “At the point of
arrest, EFCC operatives recovered a 2006, black Toyota Highlander marked
LND 112 EG; a 2010 Toyota Camry marked AAA 850 EF; laptops; three Apple
iPhone 6; and three Blackberry phones from them. Some implicating
documents were also found and downloaded from their laptops.”
The commission said that the suspects would be arraigned in court after investigation.
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