EFCC Arrests 30-Year-Old Graduate For Alleged $4m Internet Fraud

September 11, 2019
320 Views

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested John Ani Chukwuebuka for his alleged involvement in computer-related fraud.

It was gathered that the suspect, a 30-year-old graduate, was arrested on August 5, in the Jakande-Lekki Area of Lagos during a collaborative operation by the EFCC and the Federal Bureau of Investigation, FBI.

The anti-graft spokesman, Wilson Uwujaren said this in a statement in Abuja.

He added:-

“Chukwuebuka alongside his conspirators, Idowu Adetokunbo Taiwo and Sherrif Shoaga (still at large) allegedly engaged in Business Email Compromise, BEC, where they redirected the sum of $4,000,000.00 (Four Million United States Dollar) to several accounts between 2016 and 2018.

“A Nissan car was recovered from the suspect at the point of his arrest”.

EFCC affirmed that the suspect would soon be arraigned in court.

You may be interested

Man City Suffer Double Injury Setbacks
Sports
1 views
Sports
1 views

Man City Suffer Double Injury Setbacks

Webby - November 2, 2024

Manchester City manager Pep Guardiola has provided an update on the fitness of John Stones and Ruben Dias following Saturday’s…

Former Flying Eagles Star Escapes Major Injury In Belgium
Sports
Sports

Former Flying Eagles Star Escapes Major Injury In Belgium

Webby - November 2, 2024

Nigeria winger Yira Sor is expected to return to action after the international break, reports Completesports.com.Sor sustained an injury in…

Raphinha: I Decided To Remain At Barca To Prove Doubters Wrong
Sports
1 views
Sports
1 views

Raphinha: I Decided To Remain At Barca To Prove Doubters Wrong

Webby - November 1, 2024

Barcelona star Raphinha says his decision to remain with the club is meant to prove doubters wrong.Recall that the Brazilian…

Leave a Comment

Your email address will not be published.