EFCC Detains 11 Over Alleged Currency Racketeering, Fraud in Port Harcourt
The Economic and Financial Crimes Commission (EFCC) has apprehended 11 individuals suspected of involvement in currency racketeering and internet fraud in Port Harcourt, Rivers State.
In an official statement on Wednesday, EFCC spokesperson Dele Oyewale disclosed that the suspects were detained by operatives from the commission’s Port Harcourt Zonal Directorate. The arrests took place along Apara Street, New GRA, following credible intelligence on their alleged involvement in Naira abuse and cyber-related crimes.
The detained individuals have been identified as Rafael Obi, John Daniel, Dominion Sambo, Solomon Nwoke, Solomon Daniel, Stanley Uche, Michael Markson, Chima Onwra, Arinze Damian, Vizor Richard, and Chidera Orji.
Recovered items included cash totaling N1.485 million, five luxury vehicles, smartphones, and multiple incriminating documents. According to Oyewale, the suspects will face court proceedings upon the completion of the investigation.
