EFCC Arrests 30-year-old Graduate For Alleged $4m Internet Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one John Ani Chukwuebuka for his alleged involvement in computer-related fraud. The suspect, a 30-year-old graduate, was arrested on August 5, 2019 in the Jakande-Lekki Area of Lagos during a collaborative operation by the EFCC and the Federal Bureau of Investigation, FBI. Chukwuebuka alongside his conspirators, Idowu Adetokunbo Taiwo and Sherrif Shoaga (still at large) allegedly engaged in Business Email Compromise, BEC, where they redirected the sum of $4,000,000.00 (Four Million United States Dollar) to sev…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-09-12
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-arrests-30-year-old-graduate-for-alleged-4m-internet-fraud
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7524`

Cite this record

EFCC Arrests 30-year-old Graduate For Alleged $4m Internet Fraud. EFCC, 2019. Vero Archive, record efcc:news:7524.