They were arrested on Friday, February 1, 2019, in a sting operation.
The suspects, comprising four men and two ladies are
Oghenekewe Innocent Akinnawo, Kemka Godseat Amadi, Revelation Macaulay, Damilola Adedoyin Oyinloye, Mary Ndubuisi and Jennifer Vandi.
Their arrest followed a series of intelligence report linking them with alleged fraudulent activities ranging from love scam on numerous dating sites, obtaining money by false pretences and other fraud still being investigated.
Several items were recovered from them at the point of arrest. Some of them are three exotic cars: Benz- E350-4Matic; Toyota Camry XLE and Benz- GLE 450. Others are four iPhones, four laptops; one iPad, one iron sealed stamp; chequebooks, car number plates and two un-used bullets.
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