Welcome, Guest: Join Nigeria Student Forum / Login / Trending Now / Recent

Stats: 17,261 members, 67,627 Topics, 15,160 Comments. Date: May 23 2019, 8:26 am

Fadeyi Oluwaseun
Ladoke Akintola University Ogbomosho
B.tech Marketing Management
200Level, Nigeria.

The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested four suspects; Ajiero Onyeka, Clement Peter, Mustapha Zubiri, Agbo Austine Taylor for allegedly attempting to carry out a fraudulent Bank Wire Transfer to the tune of $200,000 about N72, 000, 000 (Seventy Two Million Naira).

A statement released today by the antigraft agency, saus a 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.

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

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.

Four Bank Wire Fraudsters Lands In EFCC Net Over $200,000 Transfer (photos) - Metro NewsFour Bank Wire Fraudsters Lands In EFCC Net Over $200,000 Transfer (photos) - Metro NewsFour Bank Wire Fraudsters Lands In EFCC Net Over $200,000 Transfer (photos) - Metro NewsFour Bank Wire Fraudsters Lands In EFCC Net Over $200,000 Transfer (photos) - Metro News

0 Like

Ngstudentforum.com Is The Next Big Hits Student Forum In Nigeria

Don't have an account? Use the form below to signup for a Nigeria Student Forum Account


Full Name:
Email:
Username: E.g Seuncoded
Password:
Confirm Password:
Country:


I agree to the terms of service

Viewing this topic:
1 guest viewing this topic
Download the Ngstudentforum app for Android Devices

Disclaimer: Every Nigeria Student Forum member is solely responsible for anything that he/she posts or uploads on Nigeria Student Forum.
- Copyright © 2016 - 2019. All rights reserved.
For enquiries & feedbacks send email to: Ngstudentforum@gmail.com