A lady and her son have been apprehended by the Economic and Financial Crimes Commission (EFCC), Lagos Zonal Workplace.
The man is recognized as Ibeh Theophilus Uche and his mom, whose identify was not given have been apprehended after their alleged involvement in fraud-related actions.
The cash concerned is about N50 million and per what we gathered, the man is the CEO of 10 Kobo Wine Place in Ikotun, Lagos.
He was arrested whereas in his room in Radisson Blu Anchorage Lodge, Victoria Island,
and this was after the operatives obtained credible intelligence about his alleged prison actions.
When he was interrogated, the man who parades himself with names reminiscent of Rachael Armstrong, Keanu Reeves, Rebekah Schwarzenberger, Keanu Personal, Elizabeth Hortman and Stefan Paulson,
confessed to being into Bitcoin funding rip-off, romance rip-off and identification theft.
He additionally confessed to has to this point defrauded his victims to the tune of about N50 million, since he began the prison actions in 2020.
It was revealed throughout investigations that he had been utilizing a First Checking account belonging to his mom, who’s considered one of his accomplices, to launder the proceeds of his alleged prison actions.
Except for the cash, different Gadgets recovered from him embrace a Mercedes Benz S550 2015 Sedan automobile, a Lexus RX 350 SUV 2016, one iPhone 11 Pro Max; one iPhone 12 pro max; two MacBook Pro laptops; a PlayStation 5; an iPad and a small Nokia contact cellphone, amongst others.