The Economic and Financial Crimes Commission, EFCC says it has arrested a fake Senator, Ifechukwu Tom Makwe for alleged €5.7 million (Five Million, Seven Hundred Thousand euros) internet fraud.
The Commission’s spokesperson, Wilson Uwajeren, who confirmed the arrest in a statement on Monday, said Makwe was arrested at the Guzape area of Abuja after credible intelligence about his internet-related fraud activities.
“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)”, the spokesman said.
He also revealed that the suspect allegedly claimed to be a US Federal Bureau of Investigation, FBI agent and diplomatic solicitor, and succeeded in defrauding his victim using fake identities.