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EFCC arrests fake Senator over alleged €5.7 million fraud


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.



This post first appeared on JustNewsLine, please read the originial post: here

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EFCC arrests fake Senator over alleged €5.7 million fraud

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