Yahoo-Yahoo: EFCC Nabs 2 Undergraduates And 6 Fraudster At 1004 Flats In Lagos

GE admin January 5, 2013 20

Nigeria’s Economic and Financial Crimes Commission has arrested two undergraduate internet scammers and six other fraudsters at the upscale 1004 Housing Estate, Victoria Island, Lagos.

One of the undergraduates, Hope Olusegun, a 25 year-old indigene of Okene, Kogi State, claims to be a student of Computer Science at the Kuala Lumpur Metropolitan University, Malaysia.

He was arrested by operatives of EFCC over allegations of fraud and internet scam.

A petition by a concerned group alerted the Commission about the activities of Olusegun and his co-travelers at the elite 1004 Housing Estate where the fraudsters engaged in fraudulent activities of obtaining money by false pretences and forgery.

A search conducted by EFCC operatives at Olusegun’ s apartment led to the recovery of several items such as laptops, iPad phones, travelling documents, cheque books, flash drives, internet modem, and three exotic cars – a Mercedes Benz Jeep, One 4Matic Mercedes Benz Car and a Range Rover Sport SUV.

When asked how he came about the cars, Olusegun said the cars belonged to his sister who he claimed lives in the United Kingdom .

Operatives of the EFCC also downloaded over 80 implicating documents from the laptops recovered from Olusegun.

However, the Commission is making efforts to track down other members of Olusegun’s syndicate who are currently at large.

Tunde Wasiu Sodiq, another undergraduate and member of another syndicate with close affinity to Olusegun’s gang was also nabbed by operatives of the EFCC at the Housing Estate.

Besides Sodiq, six other members of the syndicate were equally arrested.

They are: Badmus Akeem O, Ajijola Oluwatosin Emmanuel, Adebesin Olalekan, Raji Resaq O, Ajibola Adeniyi and Adeboye Lamidi.

Their arrest was sequel to a petition on their notorious activities at the Housing Estate.

Sodiq (23) hails from Lagos and claimed to be an undergraduate of Brandry University , Malaysia .

The leader of the syndicate, Badmus Akeem, hails from Ayetoro, Ogun State and attended Oniwaya High School , Agege.

He claimed to be a traveler who does odd jobs wherever he travels.

“I decided to move to Malaysia to further my education while I do “Hot jobs” as well. I just got back a week ago before the festive period and also produce music and manage artistes,” he claimed.

On why he chose to live at the expensive 1004 estate where he and his friends pay N30, 000 daily, he said it was to avoid the stress that friends and relations could bring to him.

“I didn’t stay on the Mainland in Lagos because of stress of friends when you just get back from abroad.”Sodiq said that the Range Rover Sport car which was recovered from them belonged to his mother despite the fact that the car bears his alias, “T.Wizzle” .

He stated in his statement that the mother decided to customize the car plate number after the name of his first son.

Other items recovered by the Commission include laptops, flash drives, internet modem, cheque books and a host of others.

They are to be arraigned in court soon.



  1. MOG January 6, 2013 at 01:24 - Reply

    Malaysia is the PALACE OF ALL THESE THIEVES. Hundreds of them are in detention in Malaysia. There are many reports about their involvement in DRUGS, FRAUD and RAPE. Atimes, I feel bad for being a Nigerian. The moment you say you are a Nigerian, people abroad quickly withdraw from you or put you on WATCH, because of the SPOILT IMAGE of our great Nation.

    To worsen the situation, most of our leaders are also of BAD REPUTATION abroad.

    Please, treat them as 1st Class Robbers, recover their loot and return them to the innocent people they have defrauded (IF POSSIBLE)

  2. Jagaban January 6, 2013 at 07:04 - Reply


  3. last born wire January 8, 2013 at 14:45 - Reply

    I salute u Jagaban
    That guy na oloshi, I just pity baddy and odas but God will make a way out for them.. (Amen)

  4. Opa X6 January 27, 2013 at 16:37 - Reply

    the boys too make noise, I pity HOPE. Him wife Mariam don dey fuck around now sef, I pray for dem to come out and start a new life.

  5. Opa X6 January 27, 2013 at 16:43 - Reply

    EFCC should focus on our leaders and leave this poor boys alone, was there any complainant? Did anybody complained that this boys defrauded them? EFCC stop doing illegal work, this boys are students in Malaysia and they did not steal from the Nigerian Treasury, EFCC go after Obasanjo and Tinubu and stop disturbing poor people.

  6. dham January 30, 2013 at 03:34 - Reply

    efcc wit there ilegal *shit*
    wat dere fuckin BIz
    Recently an ex minister embezzled 60billion naira
    of ex police pension money
    and he was arrested by efcc
    he was suppose to go to jail for 2years
    bt was released!!!
    More over dz niggaz didnt scam any one in top in nigeria!!!
    Fuck efcc !!!

  7. don john March 16, 2013 at 04:03 - Reply

    Efcc are doing what they like which is not meant to be so.they dont have to arrest boys on the street.they should tell the whites to stop chatting with Nigerians or people they can see but plus speaks for us Nigerians.

  8. Jacuzzi May 16, 2013 at 10:50 - Reply

    I salute u my broda opa6,efcc no get job to do,na me go blow them all.

  9. rhoule May 18, 2013 at 08:59 - Reply

    This is all bullshit, we have a downcrawling economy and very bad leaders but EFCC refuse to work on their issues. Now niggers/hustlers have gone far and wide to make more cash to invest and upgrade ƪђȋ̊Ş̲̣̥Ş̲̣̥ country, but they wouldn’t let them be. Abeg make una free those dudes and face who you are meant to face… Abeg make una no vex, I forget to hail una before I start pouring my mind…. Jagaban, last born wire, opax6, dhan, don john, jacuzzi….. I hail una but as for MOG you ße̶̲̥̅̊t̶̲̥̅̊t̶̲̥̅̊ǝ̩̥я̅ watch U̶̲̥̅̊я̅ mouth……

  10. alpachino wire July 5, 2013 at 12:30 - Reply

    omo…..shout out to OPA 6 wire…… fresh out to the WIRE CREW world wide,,,, these boys here are men and they have made men…..GBA!!!!!!…….THE DOT COM FORCES.

  11. samscolex July 17, 2013 at 20:02 - Reply

    EFCC no get work, de de mad gan, i swear i feel go run you down with my bad charm cuz you know do what you suppor to do… us we still de learn we got to knw more better… and mind you efcc we are not a scarm we are student, mind your dirty speech

  12. samscolex July 17, 2013 at 20:04 - Reply

    sir … i sight oga mi alpacino… this is samscolex say one and jay solar boy… him also is an artist , i de sing also

  13. purnisher July 27, 2013 at 03:02 - Reply

    I really feel bad reading this….@ MOG, i dont tink u are a nigerian, and u dont no wat struggle is all about, you just dey open ur mouth dey yan dust, this Men (as i will refer them to be) they are only bringing back whats ours to this country, all the money our leaders has taken out there and never came back, no body just wake up one morning and decided to do this, but situation pushed men, and see dont think you have a future, bcos you dont as far as naija is concernedn bcos this leaders will soon come for ur sister or ur children at age of 13yrs, wake up from ur dream island dis boy and stop saying dust…..for all the real men, lets keep the hopes alive, EFFC watch out, nigerian youths are observing and u might not be prepared whats coming for you guys, leave our boys alone, or u will be picking EFFC officials on the street dead …its not a threat , but its wat is going to happen, u fit economic crimes, and not yahoo boys, they are not stealing from the nigerian economy, you should be proud of us, we are bringing back the funds that the big thiefs in our country has taken out, and u people cant not recover…….hailing to all my brothers, i see all ur comments, they cant stop us gbabe !, they will only try, let all men be on a low key, and also we have spy among, kill all spy’s dont leave any alive

  14. ak September 23, 2013 at 19:00 - Reply

    @MOG,you have said the truth..You guys better look for jobs and stop being the son of a GUN….

  15. IDAN 1 October 8, 2013 at 05:01 - Reply

    hailings to all the wire crew on board but i think in this country of ours today nobody holy pass ooooh but why all this trash from EFCC to the street boys finding their way of survival when the gov does not even have any plan for the upcoming youth, the leaders at the Top are embezzling billions of dollars every seconds yet the so called EFCC shit open their wide eyes seeing them every where in the country without doing anything to the leaders, abeg for u MOG wey dey talk rubbish guess ur papa is among the cabal thiefs that are putting our country into problem . i pray they all come out safe and sound to start up a new LIFE . Gracias

  16. BISI October 8, 2013 at 09:08 - Reply


    • xvd December 8, 2013 at 06:45 - Reply

      I pity all of una wey dey talk rubbish about this hustlers, na why most of you die like a chicken…most una family no fit afford 3 square meals and una dey there dey talk rubbish to people we won get better life,Naija government get plan for you? sorry o even EFCC and INTERPOL won chop for this guys hand, dem no fit jail dem lai lai…una go dey out dey dey shout and won kill urself on matter wey una no understand as e dey be…lol….fools…LET THERE BE LIGHT AND THERE WAS LIGHT..WIRE LON JE BE

  17. TEEJAYNATIC...wire wire December 19, 2013 at 16:16 - Reply

    guy you no get sence at all@MOG, idiot of you. you better go and die like chicken with all dis robish yu dey talk . OMO ALE JATI JATI,
    naa yur papa we dey scam abi?? fuck your mama pussy.

  18. Danny Wire March 2, 2014 at 09:56 - Reply

    @xvd Wa gbayi shout out to my bosses jagaban jacusii alapacino.. Teejaynatic.. All those commenting shit like MOB fuck you you no know sey EFCC jus wan chop moni them no get time for Jailing plus the stupid aunty BISI wey dey hungry

  19. timo money March 7, 2014 at 15:27 - Reply

    efcc una go die like goat. dis is our job will niver give up I sight you opa j 6, hope I sight you more

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