Stella Dimoko Mother And Son Arrested For Alleged Investment Scam, Romance Scam And Identity Theft Totaling N50 Million


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Saturday, March 27, 2021

Mother And Son Arrested For Alleged Investment Scam, Romance Scam And Identity Theft Totaling N50 Million

Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Ibeh Theophilus Uche, the CEO of 10 Kobo Wine Place alongside his mother for their alleged involvement in computer-related fraud to the tune of about N50million in Lagos.

The 28-year-old suspect was arrested recently in a Lagos hotel following credible intelligence reports about his alleged criminal activities.

During interrogation by EFCC investigators, Uche, who presents himself with various aliases (such as Rachael Armstrong, Keanu Reeves, Rebekah Schwarzenberger, Keanu Private, Elizabeth Hortman and Stefan Paulson) confessed to being into Bitcoin investment scam, romance scam and identity theft.

The suspect also confessed to have defrauded his victims to the tune of about N50m, since he started the criminal activities in 2020.

Investigations by the EFCC revealed that the suspect was using a First Bank account belonging to his mother, who is one of his accomplices, to launder the proceeds of his alleged criminal activities.

Items recovered from the suspect are one iPhone 11 Pro Max; one iPhone 12 pro max; two MacBook Pro laptops; a PlayStation 5; an iPad, a small Nokia touch phone, a Mercedes Benz S550 2015 Sedan car and a Lexus RX 350 SUV 2016, among other incriminating items.

The suspect will soon be charged to court.

From Premium Times


  1. Mother and son? 😳
    Hmmmmm... This one na real family business 😏😷

    1. Its like the mom tattooed her brows sef,buhahaha! Ole family.

  2. If I have my way, it Will be death sentence for fraudsters

    1. Me too, very wicked set of people.

  3. 🏃‍♂️🏃‍♂️🏃‍♂️🏃‍♂️🏃‍♂️🏃‍♂️🏃‍♂️

  4. This is why Lagos law for arresting the parents of criminals is in order. Criminals can only give birth to criminals. 90% of the time their parents are aware of their activities and help them conceal it.

  5. When you have a greedy big eyed mother and a spoilt son.

  6. Blame it on Buhari. Bad mother

  7. The woman really cried. Ndo.
    Jail is waiting, una go dey alright.

    I'm sure his mum had a special laptop to be posting " I just received my own N400,000, this investment is solid" while balancing on her bed at home.

    Dem fit be bvs sef. Deceiving ignorant Nigerians to lose money korokoro.

  8. The mother is a disgrace to motherhood.
    Bad mother sowing bad seeds on her children.
    I dey shame on your behalf.
    Hope dey no dey celebrate her on Mother's day

  9. Poor woman! She maybe innocent of the accusations o. I pray God vindicates her if she is.Think about it, some illiterate mothers only know that their children suddenly got connected to their destiny helper that took them abroad and that God is favouring them. She may not even know what is going on with her supposed bank account. Chai!
    Her tears broke me. May we never have children that will bring us shame

  10. Tomorrow nah,she will start looking for a good wife for his son.

  11. Tomorrow nah,she will start looking for a good wife for his son.

  12. Yesterday some they won't report their husbands for stealing but persuade to return stolen goods.

    It's almost the same for the is mother who did not report her son for fraud and got lured into his crimes.

    Stolen water is sweet until your are caught. You will pay dearly and live in regret.

  13. It's the Mercedes Benz Sedan for me!!! Nice whip

  14. She should know nah, that one day is for the owner.
    Sorry I cannot feel sorry for you.


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