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EFCC arrests fake senator over alleged €5.7million internet fraud
A file photo of EFCC officials. [Punch]
EFCC Spokesperson, Wilson Uwujaren, said this in a statement on Monday, 26 June 2023 in Abuja.
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EFCC Spokesperson, Wilson Uwujaren, said this in a statement on Monday, 26 June 2023 in Abuja.
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According to him, Makwe was arrested at the Guzape area of Abuja following credible intelligence about his internet- related fraud activities.
“Upon arrest, it was discovered that the suspect, bearing many aliases (Fahad Makwe, Senator Tompolo, Tom Makwe, Dr. Bran), defrauded a Spaniard of 5.7 million euros.
“Makwe allegedly claimed to be a U.S. Federal Bureau of Investigation, FBI agent and diplomatic solicitor, succeeded in defrauding his victim using fake identities.
“The suspect allegedly started defrauding the victim since 2013 when he first met her on social media,” he said.
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Uwujaren said the suspect would be charged to court as soon as investigations are concluded.
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