EFCC office
June 26, 2023
The Economic and Financial Crimes Commission, EFCC has arrested a fake Senator, Ifechukwu Tom Makwe for alleged €5.7million (Five Million, Seven Hundred Thousand euros) internet fraud.
Makwe was arrested at 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, Dr. Bran), defrauded a Spaniard of Five Million, Seven Hundred Thousand Euros (€5.7million).
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.
