Kenneth Gift, a 22-year-old Computer Science undergraduate of the University of Port Harcourt, alongside his girl friend, Dandy Spice and mother, Dorah Aninah have been arrested.
Officials of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on thursday July 16, 2020 arrested the three of them for suspected internet fraud in Agbor, Delta State.
A statement released by the agency stated that their arrest followed a petition from the US Federal Bureau of investigation, FBI, and intelligence by operatives of the Commission.
Items recovered from them at the point of arrest include a 5-bedroom duplex, Mercedes-Benz CA250, Mercedes-Benz C250, Mercedes Benz GLK 350, laptop computers and mobile phones.
The statement also revealed that the suspects have made useful statements and will be charged to court as soon as ongoing investigations are completed.