EFCC apprehends four suspected bank wire transfer fraudsters in Abuja (Guardian)

by Editor3
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The Abuja Zonal Office of the Economic and Financial Crimes Commission has arrested four suspects for allegedly attempting to carry out a fraudulent bank wire transfer of $200,000( N72, 000, 000) from an unsuspecting foreignerโ€™s bank account.

The four suspected fraudsters are Ajiero Onyeka, Clement Peter, Mustapha Zubiri, and Agbo Austine Taylor.

โ€œA team of EFCC operatives swooped down on the suspects as they were about to transfer the said amount from the account of an unsuspecting foreigner into a domiciliary account in Nigeria,โ€ EFCCโ€™s spokesman Tony Orilade said in a statement on Saturday.

โ€œThe Commission was tipped off when the suspects were sourcing for domiciliary account number which they will use to receive the money,โ€ he added. Read more

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