Crimes

Fake Senator arrested for €5.7m internet fraud

A fake Senator, Ifechukwu Tom Makwe, has been arrested for alleged €5.7 million internet fraud.

Makwe was arrested by the The Economic and Financial Crimes Commission (EFCC) at the Guzape area of Abuja following credible intelligence about his internet- related fraud activities.

Upon arrest, it was discovered that the suspect, bearing many aliases (Fahad Makwe, Senator Tompolo, Tom Makwe, Dr. Bran), defrauded a Spaniard of €5.7 million.

My life as security guard, cab driver in U.S. – Tinubu

Makwe allegedly claimed to be a US Federal Bureau of Investigation (FBI) agent and diplomatic solicitor, and succeeded in defrauding his victim using fake identities.

Fake Senator’s car

The suspect allegedly started defrauding the victim since 2013 when he first met her on social media.

Head, Media and Publicity, Wilson Uwujaren, said the suspect will be charged to court as soon as the investigations are concluded.

The Star

Editor

Recent Posts

FG blames gas crunch for worsening power outages

The Federal Government has blamed gas shortages, maintenance challenges and declining hydropower generation for worsening…

51 minutes ago

Oil thieves steal 3.3m barrels as NUPRC revenue drops N2.1trn

Nigeria lost 3.33 million barrels of crude oil to theft in 2025, with 2.19 million…

57 minutes ago

NDLEA uncovers foreign drug cartels using Nigeria as transit hub

The National Drug Law Enforcement Agency (NDLEA) has raised the alarm over the growing involvement…

60 minutes ago

Lagos summons DisCos, regulators over persistent blackouts

The Lagos State Government has summoned electricity regulators, distribution companies, power resellers and suppliers to…

1 hour ago

EFCC grills ex-banker over diversion of N515m

The Economic and Financial Crimes Commission has begun investigating a former bank operations manager, Obinna…

1 hour ago

Kruger National Park faces $29.2m funding gap after devastating floods

outh Africa’s iconic Kruger National Park is facing a $29.2m funding shortfall for the reconstruction…

1 hour ago

This website uses cookies.