EFCC Arrests 18 Suspected Internet Fraudsters in Lagos
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested 18 suspected internet fraudsters in Lagos State.
The suspects are: Ayomide Christian Balogun, Harrison Etshede, Rahim Ibrahim Ajiboye, Nwafor Ebuka, Christian Onyenachi, Egbe Emmanuel Olemuno, Okoye Charles, Moses Isaac Benjamin and Abubakar Mukthar.
EFCC Arrests Man For Alleged $10,000 Fraud
The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested one Adeshina Lukman for an alleged case of obtaining money by false pretence and stealing to the tune of $10,000.
Adeshina was arrested on April 14, 2021 in the Ipaja/Ayobo area of Lagos, following a complaint received by the Commission from one Isa Abdulhamid Mohammed.
Mohammed, in his petition, alleged that one Bashir Haruna Isa, a Bureau De Change operator, sometime in March 2020, approached him with an offer to sell $10,000, while he (Mohammed) would pay the Naira equivalent of the Dollars to him.
EFCC Floats Chemical Laboratory to Fight Illegal Oil Bunkering
The Economic and Financial Crimes Commission, EFCC, is set to establish a fully- integrated Chemical Laboratory in Port Harcourt, Rivers State, to combat the scourge of illegal oil bunkering in the Zone.
This was disclosed by the Port Harcourt Zonal Head of the Commission, Chief Detective Superintendent (CDS) Aliyu Naibi on Tuesday, April 27, 2021 in Port Harcourt, while hosting the executives of the Petroleum Products Retail Outlet Owners Association of Nigeria, PETROAN, System 2E Eastern Zone, who paid him a Courtesy Visit.