EFCC Arrests 11 Suspected Internet Fraudsters In Sapele

…As Court Orders Okorocha Not To Sell ‘Forfeited Properties.

It was end of the road for 11 suspected internet fraudsters as they were arrested at their hideout in an early morning raid in Sapele, Delta State on Saturday 14, 2019 by operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office.

The surprise raid in the wee hours of the day which was based on intelligence took the suspects by surprise and later led to a mild protest by their sympathizes several hours after the EFCC team had left the city.

The suspects arrested are Omomua Victor, Demi Johnson, Agufure Godstime, Agboroko Precious, Anthony Omonomo, Onskharoma Julius and Freeborn Efe. Others are Akama Precious, Tagbajiemi Promise George Raphael and Stanley Agabiri

Items recovered from the suspects at the point of arrest include a lap top computer, a Mercedes-Benz car, computers, mobile Phones, flash drives and internet modems.

The suspects have made useful statements and will be charged to court as soon investigations are completed.

In another development, Justice J.K Omotosho of the Federal High Court sitting in Port Harcourt, Rivers State on Friday 13 September, 2019 ordered a former governor of Imo State, Chief Rochas Okorocha and his family not to sell or alienate any of the properties that were subject of an interim order of the court pending the conclusion of investigation by the Economic and Financial Crimes Commission, EFCC.

The Court directed the Applicants to, on or before Tuesday, September 17, 2019 deposed to an affidavit of undertaking and adjourned to September 27, 2019 for report.

The judge gave the Consequential Order while vacating the July 25, 2019 Interim Order, forfeiting five properties owned by Okorocha and his family to the Federal Government. The properties are: Rochas Foundation College, Owerri, All in 1 Shopping Mall, East High Academy, East High College and Royal Spring Palm Hotel & Apartments.

The Registered Trustees of Rochas Foundation College, All-in Limited, Royal Spring Palm Apartments Limited, Registered Trustees of Women of Divine Destiny Initiative and Uluoma Okorocha Nwosu had challenged the order on August 8, through 5 separate motion on notice praying the Court to vacate the interim forfeiture order.

The Commission in response filed Counter Affidavits to the motions of the Applicants on 19 August, 2019.

On 21 August, 2019 when the case came up for hearing, the Applicants’ informed the court that they were served with the Commission’s Counter Affidavits and asked for an adjournment which was granted by court.

When the case came up on September 9, 2019 for hearing of the Motions, the Applicants filed Further Affidavits and in reply to these Further Affidavits, the Commission file Counter Affidavits to the Applicants’ Further Affidavit and served them same day.

However, Applicants’ Counsel Okey Amechi, SAN informed Justice Omotosho that they were just served and the court adjourned the case to Wednesday, September 11, 2019 for hearing.

After the Court sitting, the Applicants’ served the Commission with 2nd Further Affidavit at precisely 11:21am.

On Thursday, September 12, 2019, Counsel to the Commission informed the Court that the Applicants had served him with their 2ndFurther Affidavits and that he would need time to respond.The Court gave the Commission till Friday, September,13, 2019 to file its Counter Affidavits, failing which it will make a consequential order. This was after counsel to the applicants had drawn the attention of the court to the nature of the properties, one of which is a school which was scheduled to resume in September.

On Friday, September 13, 2019 when the matter came up, Counsel to the Commission informed the Court that he is yet to file its Counter Affidavits and the Court issued the consequential order vis-à-vis the nature of the properties involved.
The Commission is studying the consequential order of court.