The EFCC, Abuja Zonal Command on Monday, February 6, 2023, arraigned three fraud suspects: Victor Joseph, Mohammed Edogi Mohammed and Johnson Nifemi, before Justice A.I. Akobi of the FCT High Court Gwagwalada Abuja on one count charge each, bordering on internet fraud.
Joseph allegedly pretended to be a marine engineer named Zhang Li and obtained N150,000 (One Hundred and Fifty Thousand Naira Only) from one Xiao, a Chinese citizen, while Mohammed also posed as a Bryan Alex on various social media apps and obtained N1,500,000 (One Million Five Hundred Thousand Naira Only) from LekinElli, Williana and Flavio.

Nifemi impersonated one John Alpha, an American engineer and defrauded one Jane Appado, a United States of America citizen of $170 (One hundred and seventy US Dollars).