Credit Card Fraud

Crime: See How Five Were Nabbed In Amuwo for ₦98,268,855 Fraud – EFCC

by FestacOnline

Five young men have been nabbed by the operatives of the Economic and Financial Crimes Commission in the Amuwo-Odofin axis of Lagos state , Nigeria for fraudulent crime worth a huge sum of ₦98,268,855.

The arrested suspects, Daniel C. Stephen, Nestor Ezeani, Sonny Okwaraji, Sylvester E Otuwa and Jeff Ogbonaya, allegedly masterminded the theft of $257,822.16 American Dollars from a new generation bank.

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