Anti-corruption and elections / EFCC

Man Arraigned for N10m Internet Fraud

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, March 12, 2018, arraigned a suspected Internet fraudster, Ogungbile Oluwaseun, before Justice O. A.Williams of the Lagos State High Court sitting in Ikeja on a two-count charge bordering on unauthorised access to computer materials to the tune of Ten Million Naira(N10, 000, 000. 00) The defendant allegedly defrauded a company, Cenoux Express Limited, of the money by sending fraudulent electronic messages to Guaranty Trust Bank, thereby facilitating the payment of the money into his own account. One of the counts…