The Economic and Financial Crimes Commission (EFCC) apprehended Ibeh Theophilus Uche and his biological mother in Lagos state.

Duo were arrested for reportedly involved in computer-related scam.

Ibeh Theophilus Uche is the Chief Executive Officer of 10 Kobo Wine Place, Ikotun, Lagos.

According to report, EFCC revealed that he was arrested from his room in Radisson Blu Anchorage Hotel, Victoria Island, sequence plausible reports about his movement.

EFCC disclosed to nansmen that, 28-year-old Uche, who named himself as Rachael Armstrong , Keanu Reeves, Rebekah Schwarzenberger, Keanu Private, Elizabeth Hortman and Stefan Paulson, admits to being into Bitcoin investment fraud, romance fraud and identity scam.

The culprit confessed that he had scammed his victims more than N50million since 2020.

EFCC said further, “Investigations revealed that the suspect had been using a First Bank account belonging to his mother, one of his accomplices, to launder the proceeds”.

iPhone 11 Pro Max; one iPhone 12 pro max; two MacBook Pro laptops; a PlayStation 5; an iPad and a small Nokia touch phone are the Items recovered from the culprit

Others items recovered include a Mercedes Benz S550 2015 Sedan car and a Lexus RX 350 SUV 2016. Uche and the mother will soon be charged to court.

Post a Comment

Previous Post Next Post