The first four among the suspects, namely: Kayode Obanewo a.k.a Samantha James, Muhammed Ademola a.ka Catherine Smith, Yusuf Rasheed a.k.a Rebecca Moore and Apata Oluwakayode a.k.a Hanna Cole, were arrested on June 11, 2019 at Mandate Estate Phase 2, behind Irewolede area of Ilorin following intelligence reports.According to him, “I was arrested at Mandate Estate Phase 2, but before the day of my arrest, I met a friend who introduced me to internet fraud.
Items recovered from the suspects include: laptops, phones and sim cards of different network providers among others.
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