Four Bank Wire Fraudsters In EFCC Net Over $200,000 Transfer In Abuja

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 domiciliary account number which they will use to receive the money.

Bank Wire Transfer fraudsters have a practice of using other people’s domiciliary account to receive fraudulent money with the promise of giving the account holder a commission from the money.

In some other instances, some of the account holders will be kept totally in the dark as to the source of the fund. When the transaction is completed, the account holder will become the hunted criminal, while the main perpetrator will disappear without traces.

The public is hereby warned to be vigilant and not to give out their account numbers for the purpose of receiving money on behalf of anyone.

The suspects will be charged to court as soon as investigation is concluded.

CKN NEWS

Chris Kehinde Nwandu is the Editor In Chief of CKNNEWS || He is a Law graduate and an Alumnus of Lagos State University, Lead City University Ibadan and Nigerian Institute Of Journalism || With over 2 decades practice in Journalism, PR and Advertising, he is a member of several Professional bodies within and outside Nigeria || Member: Institute Of Chartered Arbitrators ( UK ) || Member : Institute of Chartered Mediators And Conciliation || Member : Nigerian Institute Of Public Relations || Member : Advertising Practitioners Council of Nigeria || Fellow : Institute of Personality Development And Customer Relationship Management || Member and Chairman Board Of Trustees: Guild Of Professional Bloggers of Nigeria

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