The Anambra State Police Command has arrested two Fraudsters who specializes in Investment scam on social media and physically.
The police identified the two suspects as Dr Madu Ifeanyi aged 50years and Mr Linus Onyekwere aged 60years all males of Ugonakpanpa ,Onitsha.
Suspects allegedly defrauded one Mr Emmanuel Anamene ‘m’ of Odakpu, Onitsha sum of #1.4Million naira.
The suspects defrauded the victim under false pretense that they have a common wealth loaning program where by you pay N500,000 and gain One Million as interest after a month.
The suspects also claimed to have a contracts they executed with “former President Goodluck Jonathan” and the CBN requested them to pay N20 Million Naira before the contract money will be paid to them.
The complainant added that he has so far gave them the sum of N1.4 million since September 2020 and has neither receive any interest nor the principal money he invested and that he has been making several calls to the two suspects till the time of their arrests but they have not been picking his calls.
The complainant further alleged that he is aware of many unspecting persons have been to the house of the suspects in Onistha to do similar “investment”oblivious of their fraudulent motives.
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