Ifechukwu Tom Makwe, a fake senator, has been arrested by the Economic and Financial Crimes Commission, EFCC for allegedly engaging in an online fraud scheme worth €5.7 million (five million, seven hundred thousand euros).
Ifechukwu Makwe was arrested in 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, and Dr. Bran), defrauded a Spaniard of Five Million, Seven Hundred Thousand Euros (€5.7million).
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.
The suspect allegedly started defrauding the victim in 2013 when he first met her on social media.
Head of Media and Publicity, Wilson Uwujaren, said the suspect will be charged in court as soon as the investigations are concluded.
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