Fasakin Festus Damilola, an acclaimed French graduate of the Ekiti state university,
Ado-Ekiti, south-west Nigeria is present in the net of the Economic and
Financial Crimes Commission, (EFCC) in connection with a N2million internet
fraud.
Wilson Uwujaren, head, media &
publicity for the anti-graft agency in a statement said Damilola posed as Anthony
Miller, Dave Mason and Bright
Washington to deceive and defraud unsuspecting ladies in romance scam on
the internet.
According to him “at the point of arrest, EFCC
operatives recovered one Dodge Caliber Sxi car with registration number
EKY-145EC, NYSC clearance/discharge letter, three copies of fake international
passport data pages with different names and pictures, two drivers’ license and
suspected fake bank documents from him.
His words: “The Commission
got wind of his fraudulent activities through series intelligence. He is
alleged to have fleeced different unsuspecting victims to the tune of N2,
200,000.00.”
Fasakin uses the fake international passports to
collect his loots at the moneygram desk with the connivance of bank
officials who allegedly collects 10% on each moneygram transaction. He will be arraigned in court as soon as
investigation is completed.
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