Wednesday, April 21, 2021
telegram SH
Whatsapp 9787748839374893773 1

images 23 1609798193847

HomeNewsCrimesEFCC Arrests Five for $257,822 Credit Card Fraud (Photos)

EFCC Arrests Five for $257,822 Credit Card Fraud (Photos)

Operatives of the Economic and Financial Crimes Commission, EFCC have smashed a syndicate of alleged fraudsters who specializes in credit card fraud.

The EFCC identified the arrested suspects as Daniel C. Stephen, Nestor Ezeani, Sonny Okwaraji, Sylvester E Otuwa and Jeff Ogbonaya.

FB IMG 16130598363904335

They allegedly masterminded the theft of $257,822.16 American Dollars from a new generation bank.

READ ALSO:

The alleged fraudulent transaction was reported by the Bank through a petition, alleging that the bank received a mail from VISA International on suspected 60 credit card transactions.

The EFCC in a swift action moved and arrested the five suspects at 7th Avenue FESTAC, Lagos.

FB IMG 16130598325493974

They were arrested with several credit cards in their possession, which they use in loading money before transferring them to other banks.

Some of the suspects have made useful statements while investigations continue.

According to the EFCC, they will be charged to court as soon as investigations are concluded.


SEE HOW TO MAKE MONEY ON THIS PLATFORM>>[http://bit.ly/2PvYHfC]

Donate to support Freshreporters=>https://freshreporters.com/support

_____________________________________

Join thousands of readers to receive daily Latest News:

Join our Telegram Channel=>https://t.me/freshreporters

Like our Facebook Page=> https://facebook.com/freshreporters

Join our WhatsApp Group=> http://bit.ly/3sAh4zf

Follow Us on Twitter=>https://twitter.com/freshreporters

Join Our FACEBOOK GROUP=> https://bit.ly/3ilsqm1

Follow Us on Instagram=>https://instagram.com/freshreporters

Subscribe to our YouTube Channel=> https://bit.ly/3bLfnJj



DISCLAIMER
For publication of your news content, articles, videos or any other news worthy materials, please send a mail to thefreshrepo [email protected]

For Advert and other info, you can send a WhatsApp Message to +2347050565443



PROMO SALES!!! Get cheap WRISTWATCH, SHADES & BRACELET collections😘💃

wristwatch, shades, bracelet

Most Viewed news