BY ECONOMIC AND FINANCIAL CRIMES COMMISSION, EFCCJAN 24, 2018
The Economic and Financial Crimes Commission, Ibadan zonal office has arrested a suspected internet scammer, Ilesanmi Babatunde Yemi, 31, a final year Accounting student of Ekiti State University for alleged internet fraud.
Babatunde, who disguises on the internet as an American Army Officer using the name ‘Dennis Martinez’ allegedly serving in Libya engages in internet love and romance scams on the internet.
His main target are ladies on the internet, he engages in a dating and romance scam with ladies through which he rob them of their money.
Ilesanmi Babatunde Yemi
Last of his victims which he scammed are both in Australia and their names are Sandra Simundza and Lily F, from whom he claimed to have obtained about $500 (five hundred US dollars) from them.
Ilesanmi Babatunde Yemi, 31, a final year Accounting student of Ekiti State University for alleged internet fraud
Ilesanmi babatunde, according to series of investigation carried out by the crime Commission,he allegedly lives a flamboyant life without a definite job. He confessed he has been active in the scam game since last four years from which he sustained his flamboyant lifestyle and bought himself a 2005 Lexus car with registration number Lagos MUS 404 DX.H
ilesanmi Babatunde also said been a part time student gave him enough time which most of his time are spent on dating sites which he met most of his victims.
Items recovered from him include one laptop Apple macbook Pro; three ATM cards; one iphone 6 x plus; one Nokia phone and one international passport. Several love scam mails were also found and downloaded from his laptops.
The suspect will be arraigned in court soon.