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Home Anti-Corruption Suspect in Fraud Case Dies- EFCC
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Suspect in Fraud Case Dies- EFCC

By
Wilson Uwujaren
-
June 10, 2016
EFCC
EFCC

Desmond Nunugwo, a suspect under investigation by the Economic and Financial Crimes Commission, EFCC, passed away today June 10, 2016 few hours after he was taken into custody. His demise was confirmed at the hospital where he was rushed after he suddenly took ill.

Late Nunugwu allegedly fraudulently obtained N91million from an acquaintance after he tricked her into believing that he had high net worth business associates in Dubai, United Arab Emirates who were at the verge of buying Nicon Insurance and convinced her of their disposition to help her stock fish business. Consequently, she wired N91m into Nunugwo’s nominated account (Mainagge General Merchants) in Diamond Bank.

After the transfer of the funds, Nunugwo became evasive forcing the complainant to report the transaction to the EFCC.

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Consequently, Nunugwo was arrested in Utako, Abuja at about 5.33pm on Thursday, June 9, 2016. His statement was taken, where he admitted receiving the money from the complainant, with the additional information that he transferred N30m of the said money to Norway. But he could not explain the whereabouts of the balance of N61m.

The suspect was detained at about 7.30pm, in the absence of anybody to take him on bail.

Six hours later, he suddenly complained of discomfort and was rushed to the hospital where he was pronounced dead.

The incident has already been reported at the Wuse Police Station, where investigation into the cause of the sudden death has commenced.

Wilson Uwujaren
Head, Media & Publicity
10th June, 2016

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Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
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Stakeholders Applaud NUPRC, Komolafe for Upholding Regulatory StandardsReflections: How Arab Monarchies Enable Western Aggression Against Defiant LeadersNigeria to Host 53 African Defence Chiefs, Pushes for African-Led Security SolutionsMUSWEN Marks Islamic New Year 1447 HijraDHQ to Deploy 800 Special Forces to Counter Nationwide InsecurityFaith, Youth and NDLEA's New Drug Warfront By Arafat A. AbdulrazaqBoard Postpones Recruitment into Immigration, Civil Defence, Fire, and Correctional ServicesOdodo Vows Justice for Slain Retired MajorEFCC Witness: Yahaya Bello Had No Property Dealings With EFABNPTF Commissions Smart Divisional Police Headquarters in KogiWorks Ministry Equip Engineers for Quality Infrastructure Delivery — PS Engr Olufunsho AdebiyiRukayat Shittu Set to Publish Inspirational Book "Cracking the Glass Ceiling", Reveals on The Bridge PodcastBenue Governor Condemns Killing of Two Kano Indigenes, Orders Immediate Arrest of PerpetratorsNigeria, Brazil Bolster Alliance on Tech Transfer, Maritime SecurityCDS Backs Bills for Early Voting, Sustainable Funding for Military
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