The Financial and Monetary Crimes Fee (EFCC) has arrested a person, Isa Bola Bakare, and his son, Malik Giles Bakare for alleged web fraud.
The anti-graft company accused them of acquiring cash by false pretences and retention of proceeds of illegal actions.
Malik was arrested on Might 31, 2021 by officers of the Nigeria Police, Pressure CID, Alagbon in Lagos.
A press release by EFCC spokesman, Wilson Uwajaren on Wednesday stated Malik “connects web fraudsters across the globe with pickers, and receives some proportion on each profitable transaction.”
Throughout preliminary investigation, the daddy appeared on the EFCC to say the N46 million Vary Rover SUV recovered from Malik.
Uwujaren stated the daddy was arrested after he didn’t satisfactorily clarify how he acquired the SUV.
Objects seized from the suspects embrace the automobile, an iPhone 12 Professional Max, an iPhone 8 and “some incriminating objects”.
The company stated the daddy and son can be charged to court docket after the conclusion of its investigation.
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