The gallant operatives of the Nigerian Police in Calabar, has busted a ring of notorious fraudsters who specialize in scamming and defrauding people in Cross River State.
According to an exclusive report by Brainnews NG, the ring leader identified as Effiong Nsa Effiong. who has been collecting over N35,000-40,000 from unsuspecting public, was nabbed in the raid alongside another man who doubles as the accountant to the scammer.
The man who is said to have collected the monies from over 400 people in Calabar alone, lives at 60/90 Yellow Duke Street in Calabar, and was arrested on Monday, September 5, around 12pm.
It was gathered that the suspect has been defrauding people in the pretense that he will be sending them to the USA for training.
He forged documents and email address of the company in USA and when the SSA to Governor Ayade sent email to the company in the USA, they replied that it’s a scam. This lead to his arrest.
Police sources also revealed that the scam gang also involved some lecturers from UNICAL and CRUTECH.
The list below allegedly shows the name of all the people connected in the scam.