According to eyewitness Ifere Paul,
The ring leader, one Mr EFFIONG NSA EFFIONG has been collecting over 35-40 thousand naira from unsuspecting public.
The man has collected the monies from over 400 people in CALABAR alone. The man who lives at 60/90 Yellow Duke Street in Calabar was arrested on Monday, 5 September around 12pm.
The suspect has been scamming people in the pretense that he will be sending them to the USA for training. He forged documents and email address of the company in USA and when the SSA to Governor Ayade sent email to the company in the USA they replied that it’s a scam, this lead to his arrest.
He was arrested alongside another man who doubles as the accountant to the scammer. According to police information, the scam also involves even lecturers from UNICAL and CRUTECH.
The UNICAL Lecturer is in the Department of Languages with the name GANYI FRANCIS MOWANG.