Operatives of the Economic and Financial Crimes Commission, EFCC, Benin Zonal Office on Thursday, July 16, 2020, arrested a 22-year old Computer Science undergraduate of the University of Port Harcourt, Kenneth Gift, his girlfriend, Dandy Spice and mother, Dorah Aninah for suspected internet fraud in Agbor, Delta State.
A statement released by the agency says their arrest was sequel to a petition from the US Federal Bureau of investigation, FBI, and intelligence by operatives of the Commission.
Items recovered from them at the point of arrest include a 5-bedroom duplex, Mercedes-Benz CA250, Mercedes-Benz C250, Mercedes Benz GLK 350, laptop computers and mobile phones.
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The statement adds that they have made useful statements and will be charged to court as soon investigations are complete.
