Serial Cash Transfer Fraudster Lands in EFCC's Net

Operatives of the Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office, on Tuesday, May 7, 2019, arrested an alleged serial cash transfer fraudster, Bashar Umar Abdullahi, (a.k.a Abdu Abdullahi and Bashir Abdullahi) who have defrauded some unsuspecting victims, the sum of N151,000.00 (One Hundred and Fifty One Thousand Naira) by leading them astray at ATM pay points. One of the petitioners, Tukur Aliyu Achida, alleged that on March 16, 2019 he went to Zenith Bank ATM point along Abdullahi Fodio Road Sokoto to withdraw money from his account. There, he met the suspect whom he req…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-05-08
Type	press-release
Found at	https://www.efcc.gov.ng/news/serial-cash-transfer-fraudster-lands-in-efcc-s-net
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:6909`

Cite this record

Serial Cash Transfer Fraudster Lands in EFCC's Net. EFCC, 2019. Vero Archive, record efcc:news:6909.