Anti-corruption and elections / EFCC
EFCC Nabs Money Transfer Fraudster
The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office has arrested one Ikechukwu Sunday Onovo, a 32-year-old suspected money transfer fraudster at one of the new generation Banks in Otukpo, Benue State. He is an indigene of Nkanu-west Local Government of Enugu State, but resides in Makurdi, Benue State. Onovo's method includes going to Benue State University Gate to report to the security that he lost his ATM card. The unwary security men would then hand over the pack of lost but found ATM cards of students to him to check if his own was among. And he would steal some of the…
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