The statement adds:
“Some of the items recovered from the suspects include Eight Thousand, Two Hundred and Twenty Seven United States Dollars ( $8,227); Seventy Three Thousand Naira (N73,000.00); eight (8) exotic cars; nine (9) laptops; twenty one (21) mobile phones; two (2) internet routers; one (1) currency counter and one (1) Sony
camera.
“Other incriminating items found with the suspects include four (4) drivers’ license bearing different names with same photograph, five (5) flash drives, two (2) external hard drives, various bank cheques, ATM and Master cards, 1 HP printer, a black traveling bag with 12 different identity cards, a company metal seal, two (2) international passports belonging to the same person, among other items.”
Uwujaren stated that all suspects would be arraigned in court as soon as investigation is concluded.
EFCC
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