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EFCC Arrests Fake Senator in Abuja for Alleged €5.7million Fraud

The Economic and Financial Crimes Commission, EFCC has arrested a fake Senator, Ifechukwu Tom Makwe for alleged €5.7million internet fraud.

Makwe was arrested at the Guzape area of Abuja following credible intelligence about his internet- related fraud activities.

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IMG 20230626 WA00462Upon arrest, it was discovered that the suspect, bearing many aliases (Fahad Makwe, Senator Tompolo, Tom Makwe, 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 since 2013 when he first met her on social media.

He will be charged to court as soon as the investigations are concluded.

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Joshua Okoria

Joshua Okoria is a Lagos based multi-skilled journalist covering the maritime industry. His ICT and graphic design skills makes him a resourceful person in any modern newsroom. He read mass communication at the Olabisi Onabanjo University and has sharpened his knowledge in media practice from several other short courses. 07030562600, hubitokoria@gmail.com

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