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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) (46713 Views)
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EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Mrcomedimatic: 6:15pm On Sep 11, 2019 |
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one John Ani Chukwuebuka for his alleged involvement in computer-related fraud. The suspect, a 30-year-old graduate, was arrested on August 5, 2019 in the Jakande-Lekki Area of Lagos during a collaborative operation by the EFCC and the Federal Bureau of Investigation, FBI. Chukwuebuka alongside his conspirators, Idowu Adetokunbo Taiwo and Sherrif Shoaga (still at large) allegedly engaged in Business Email Compromise, BEC, where they redirected the sum of $4,000,000.00 (Four Million United States Dollar) to several accounts between 2016 and 2018. A Nissan car was recovered from the suspect at the point of his arrest. The suspect will be arraigned in court soon. Source: https://ngg.ng/2019/09/11/efcc-arrests-30-year-old-graduate-for-alleged-4m-internet-fraud/ 4 Likes 2 Shares
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Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by eTECTIV: 6:19pm On Sep 11, 2019 |
Afonjas will avoid dis thread now afta seeing his conspirators are Idowu and Shoaga.. Where's dat bigot Simplyleo 61 Likes 12 Shares |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by PureGoldh(m): 6:28pm On Sep 11, 2019 |
E don stew for the guy ![]() If You need Original Pure Honey.. Contact me on the number attached to my signature below 3 Likes 2 Shares |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by NGRsenate: 6:31pm On Sep 11, 2019 |
How were they caught? What is the evidence? Why can’t they apply the intelligence to catching sponsors of terrorism?? Unless these naija boys sef don’t know how to secure themselves and stay anonymous online 54 Likes 4 Shares |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by DonBenny77(m): 6:33pm On Sep 11, 2019 |
Na dem, big boiz 3 Likes |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Flexherbal(m): 7:18pm On Sep 11, 2019 |
Why has crime taken over the worl? 4 Likes 1 Share |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by faithfull18(f): 7:18pm On Sep 11, 2019 |
Ok. 1 Like 1 Share |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Nobody: 7:19pm On Sep 11, 2019 |
Amuatulu: 8 Likes 2 Shares
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Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by abraham324: 7:19pm On Sep 11, 2019 |
Hmmmmmmmmm |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by bestman09(m): 7:20pm On Sep 11, 2019 |
![]() |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by jasmine1600: 7:20pm On Sep 11, 2019 |
This is Nigeria 51 Likes 3 Shares
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Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by argon500: 7:20pm On Sep 11, 2019 |
Developers and Afonjalistic collabos 3 Likes 1 Share |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by itoldu: 7:20pm On Sep 11, 2019 |
eTECTIV: Can you all put an end to this miserable tribalism. Unfortunately, it is more pronounced on Nairaland than on the streets. 34 Likes 3 Shares |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by AtikuNetwork: 7:20pm On Sep 11, 2019 |
Chai. These yahoo boys are really cashing out o. $4-million dollars?? How do they do it? 9 Likes 1 Share
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Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Jay5mie: 7:20pm On Sep 11, 2019 |
Initial gra gra |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by vibbb: 7:20pm On Sep 11, 2019 |
Ok, this is yet another one when we are just commending our own Yusuf Sambo for championing 5G network. 1 Like 1 Share |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by eriko4life(m): 7:20pm On Sep 11, 2019 |
how does these guys do these things.or are these figures a fallacy? |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Ceoking6: 7:21pm On Sep 11, 2019 |
Na dem 3 Likes 1 Share |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Kelvin30286063(m): 7:21pm On Sep 11, 2019 |
Yahoo boys are tired of romance scam, they want more so they have graduated to email fraud. A game of greed and robbery. 5 Likes 2 Shares |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Qdubs(m): 7:21pm On Sep 11, 2019 |
Where is the Nissan car?? |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by SirLakes: 7:21pm On Sep 11, 2019 |
Is graduate his title or part of his name? Op and MOD something is wrong with the 2 of you. Nonsensical 4 Likes |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by eyeon(m): 7:22pm On Sep 11, 2019 |
Next!
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Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Lanre4uonly(m): 7:22pm On Sep 11, 2019 |
It is well. |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by haleymoon: 7:22pm On Sep 11, 2019 |
Graduate of fraud 1 Like |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Starboytwo(m): 7:22pm On Sep 11, 2019 |
Ebuka f.uckup, instead make you settle them 50k, you dey follow Dem drag.. 4 Likes |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Kelvin30286063(m): 7:23pm On Sep 11, 2019 |
eTECTIV:But the first accused is Chukwuebuka. An ipob 15 Likes 1 Share |
Re: EFCC Arrests 30-year-old Graduate For $4m Internet Fraud (Photo) by Angelfrost(m): 7:24pm On Sep 11, 2019 |
NGRsenate: Secure yourself... Stay anonymous online... You can't do that forever... The only real escape from law enforcement is to give up crime. 9 Likes 3 Shares |
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