EFCC ARREST 4 SUSPECTS FOR FRAUDULENT BANK WIRE TRANSFER

The Economic and Financial Crimes Commission, EFCC has arrested four persons who attempted to carry out a fraudulent Bank Wire Transfer to the tune of $200,000. The suspects were identified as Ajiero Onyeka, Clement Peter, Mustapha Zubiri and Agbo Austine Taylor.

A team of EFCC operatives in Abuja swooped down on the suspects as they were about to transfer the money from the account of an unsuspecting foreigner into a domiciliary account in Nigeria.

The Commission was tipped off when the suspects were sourcing for domiciliary account number which they will use to receive the money.

Below are some of the Suspects:

Mustapha Zibiri Arrested

Clement Peter

Ajiero Onyeka Arrested

Agbo Austin Taylor, arrested for attempted wire fraud

Bank Wire Transfer fraudsters have a practice of using other people’s domiciliary account to receive fraudulent money with the promise of giving the account holder a commission from the money.

In some other instances, some of the account holders will be kept totally in the dark as to the source of the fund.

When the transaction is completed, the account holder will become the hunted criminal, while the main perpetrator will disappear without traces.

The public is hereby warned to be vigilant and not to give out their account numbers for the purpose of receiving money on behalf of anyone.

The suspects will be charged to court as soon as investigation is concluded. KYLEOIVREPORTS.

Comments

EKSU BULLS FALLS TO A DISAPPOINTING DEFEAT IN OAU

KYLEOIVREPORTS EKSU BULLS FALLS TO A DISAPPOINTING DEFEAT IN OAU Mr. Sprite Hoop challenge is an award winning competition that includes the knockout stage,dunk contest, shooting contest, zanku dance,rap battle and award presentation . Mr. Sprite Hoops challenge games came again with another interesting basketball event this year making it the 2nd of its kind as a total number of 5 higher institutions competed for the trophy. The competition which involved all invited higher institutions where winner in the challenge were fully awarded. Eksu basketball team which was Nicknamed EKSU BULLS were among the school invited for the challenge, going there fully motivated and with the hope of bringing a gold medal back home . Eksu basketball team hope hit a giant rock after losing two games consecutively . ...

19 STUDENTS COMMITS SUICIDE FOR FAILING EXAMS

No fewer than 19 students in India’s Telangana state are thought to have committed suicide, after failing school final examinations, officials and news reports said on Thursday. Parents and students have been protesting across the state since the results of the Intermediate Examination for students of the two senior most grades were announced on April 18. Out of the 974,000 students, who appeared for the Intermediate Exam, a total of 328,000 failed, Telenga Chief Minister, Chandrasekhar Rao, said in a statement. He has set up a three-member panel to probe conduct and assessment of answer papers. “There have been a spate of suicides which, on preliminary investigations, are linked to the examination results,’’ Senior Police Official, Shika Goel, said. The number of students, who appeared for the exam and had committed suicide since the results were announced, clocked 19 on Thursday with two more deaths, the Times of India newspaper reported. Rao held a meeting with se...

SEVEN DIES A TRUCK PLUNGES INTO KOGI RIVER.

Federal Road Safety Corps (FRSC) on Tuesday said seven people lost their lives after a truck in which they were travelling plunged into a river at Kotonkarfe on Lokoja-Abuja Highway. Sector Commander in Kogi, Emmanuel Abe, said that the truck plunged into Enyogi River, at about 5.00a.m. He said 37 people were involved in the accident, adding that many others sustained various degrees of injury. According to him, both the injured and dead were taken to the Federal Medical Centre and the Kogi State Specialist Hospital, both in Lokoja. Abe said that speeding was the immediate cause of the accident, appealing to motorists to abide by the speed limit rule. May their Perfect Souls Rest In Peace, Amen. KYLEOIVREPORTS .

Search This Blog