EFCC nabs fraudster buying bank accounts

EFCC nabs fraudster buying bank accounts

Operatives of the Economic and Financial Crimes Commission have arrested one Olawole Sunday, a suspected internet fraudster, accused of purchasing bank account details from individuals to perpetrate financial crimes. A statement on Monday by the EFCC’s head of Media and Publicity, Dele Oyewale, said Sunday’s fraudulent scheme involved recruiting young individuals to open multiple bank

Gang arrested for stealing bank data using fake government sites - Times Kuwait

• Investigations and field follow-ups led to the arrest of the suspects, who were found in possession of electronic devices used to copy bank data, along with several smartphones and forged documents. The Criminal Security Sector, through the Capital Investigations Department, has arrested a gang of two Egyptians and one Syrian accused of stealing bank card data using fake websites posing as official government portals. They allegedly used the s…

Alleged N3 billion fraud: 'How Kogi state funds were reportedly laundered,' witness speaks out

Amid an alleged N3 billion fraud, a witness has narrated how Kogi state funds were allegedly laundered. The EFCC shared a key update on Tuesday, April .

EFCC arrests suspected fraudster buying bank accounts details for fraud — National Accord Newspaper %

By EZEKIEL OBI, Abuja – Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission The post EFCC arrests suspected fraudster buying bank accounts details for fraud appeared first on National Accord Newspaper.

EFCC Arrests Suspected Fraudster Buying Bank Accounts Details for Fraud

Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  have arrested one Olawole Sunday, a suspected fraudster who specialised in buying bank accounts’ details from individuals with which he defrauds unsuspecting members of the public. Credit: Economic and Financial Crimes Commission (EFCC) Source from InfoStride News

EFCC arrests fraudster that buys bank account details for N25,000

The Economic and Financial Crimes Commission (EFCC), Benin Zonal Directorate, has arrested a suspected fraudster, Olawole Sunday, who buys bank account details for fraudulent activities. The division noted that Sunday purchases the information from individuals with whom he defrauds unsuspecting members of the public. Providing further details, EFCC said his modus operandi involved encouraging young people to open multiple bank accounts, pay them…