Anti-corruption and elections / EFCC
Four Bank Wire Fraudsters in EFCC Net Over $200,000 Transfer
The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC on Thursday, April 25, 2019, arrested four suspects; Ajiero Onyeka, Clement Peter, Mustapha Zubiri, Agbo Austine Taylor for allegedly attempting to carry out a fraudulent Bank Wire Transfer to the tune of $200,000 about N72, 000, 000 (Seventy Two Million Naira). A team of EFCC operatives swooped down on the suspects as they were about to transfer the said amount from the account of an unsuspecting foreigner into a domiciliary account in Nigeria. The Commission was tipped off when the suspects were sourcing for domicil…
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