Monday, June 5, 2023, the suspects were arrested in a sting operation at Rivtaf Golf Estate, Port Harcourt, following intelligence on their alleged internet fraud-related activities, which included dating/romance scams, investment scams, oil scams, contract scams, impersonation, business scams, possession of a fraudulent document, crypto currency scams, and forgery.

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Chukwuemeka is the suspect. Samuel Andrew, Gospel Asawale, Godbless Otuan, Francis ThankGod, Kingsley Udennaka, Ajuobi Lucky Obioma, Gogo Johnson, Hope Offor, Oxford Ibinabo, Boma Kallu, Ebuka Igwe, Hope Nweke, Augutus Chukwudi, Benard Greatman, Chile Mark, George Lumartins, Iyala Ibisejubotonbo, Chizzy Collins, Marvin Maccus, Chimaobi Emmanuel, Precious Chibukem Kelvin, Peter Ayigi, Godswill Chukwu, Dele Emmanuel Niabari, Gabriel Noble, George Williams, Prince Sonah.

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Other notable figures include Iwuoha Wisdom Chinemerem, Divine Loiya Princewill, Victor Ajieaku, Goodluck Richman, Nnadozie Kenneth, Daniel Bright Asuquo, Dickson Mirade, Onyechi Emmanuel, Chika Eguma, Fraclin Onokpite, Silvar Uzoeto, Great Rapheal, Victor Awahobasi, Sydney Morris, Olaka Nkpoma, Boma Sobio, Uche Jerry, On

Phones of various brands, laptops, Nigerian and Spanish passports, Apple wrist watches, ATM cards, and local and foreign currencies (Pounds, Dollars, Cents, E2 Coins (Binary Coin)) were recovered from the suspects.

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Other items consist of various exotic car manufacturers, including a black Lexus GS 460, a C300 4Matic Mercedes Benz, a black Lexus IS250, a black Lexus ES350, a Toyota Corolla 2007 Model, a black Range Rover, and a black Toyota Camry.

As soon as the investigation is concluded, the anti-corruption agency will be indicted.