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Home Anti-Corruption EFCC Nabs Credit Card Fraudsters over $257,822 Transactions
  • Anti-Corruption

EFCC Nabs Credit Card Fraudsters over $257,822 Transactions

By
Wilson Uwujaren
-
February 11, 2021
EFCC nabs Internet Fraudsters
EFCC nabs Internet Fraudsters

EFCC Nabs Credit Card Fraudsters over $257,822 Transactions

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

The arrested suspects, Daniel C. Stephen, Nestor Ezeani, Sonny Okwaraji, Sylvester E Otuwa and Jeff Ogbonaya, allegedly masterminded the theft of $257,822.16 American Dollars from a new generation bank.

Read Also:

  • El-Rufai and the Politics of Shifting Loyalties, by Kabir Akintayo
  • Court Voids Military’s 15-Year Mandatory Service Rule Before Resignations
  • NCTC Urges Forensic and Non-Military Strategies in Regional Fight Against Terrorism

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.

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.

They will be charged to court as soon as investigations are concluded.

Wilson Uwujaren

Head, Media & Publicity

11 February, 2021

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Wilson Uwujaren
Wilson Uwujaren
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El-Rufai and the Politics of Shifting Loyalties, by Kabir AkintayoCourt Voids Military’s 15-Year Mandatory Service Rule Before ResignationsNCTC Urges Forensic and Non-Military Strategies in Regional Fight Against TerrorismTroops Eliminate Bandits, Recover Rustled Cattle in KadunaKano Police Bust Kidnap Syndicate, Arrest SuspectsPolice Arrest Four after ₦5m Ransom Payment in AnambraCivil Service Gets New Framework for Training and Talent ManagementTinubu Orders Overhaul of Katsina Security Operation, Hints at State PoliceNigeria, South Africa Renew Security Cooperation to Protect Africa’s StabilityEid-ul-Maulud: FG Declares Friday Public HolidayCustoms Gets 4 New Deputy Comptrollers-General, 12 ACGs, Promotes 3,312 OfficersVIP Convoys and the Tragedy of Everyday Nigerians By Kabir AbdulsalamTinubu Reverses NTA Shake-Up, Recalls DG Salihu Dembos, Executive Director of NewsVP Shettima, Health Minister Endorse Care365 Drive for Inclusive HealthcareTroops Neutralize Dozens of Terrorists, Arrest Logistics Suppliers in North-East Offensives
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