EFCC Arrests Suspected Internet Master Over N223m Transaction

The Ibadan zonal office of the Economic Crimes Commission, EFCC, has announced that it has arrested one Ajayi Gbenga Festus over an alleged illegal transaction through his Nigerian bank N223 million.

Speaking with newsmen in Ibadan, the Oyo State capital, the head of the Ibadan zonal office, Mr. Friday Ebelo, said that the suspect was arrested during one of the commission’s operations in Ado-Ekiti.

Ebelo added that the suspect, according to the commission’s investigation, “works with other cybercriminals abroad in a highly experienced web of conspiracy designed to illegally access accounts of individuals and organizations to defraud them of their money.”

He explained further that “we were able to establish a number of illicit transactions through his Nigerian bank account amounting to over N223 million.

Ajayi serves as channel through which proceeds of crimes reach members of the gang. His cuts in the deals total over N75 million. The suspect is still helping the commission in its further investigations. He will surely be charged to court as soon as investigations are concluded and the matter is ready for prosecution.”

Ebelo also revealed that the zonal office of the commission has recovered US $56,702 ; Canada $400; £60 and 2,400 Euros this year alone.

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