Crime
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EFCC Arrests 30-year-old Graduate For Alleged $4m Internet Fraud


The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one John Ani Chukwuebuka for his alleged involvement in computer-related fraud, Igbere TV reports.


Igbere TV gathered that 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.

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Wisdom Nwedene studied English Language at Ebonyi State University. He is a writer, an editor and has equally interviewed many top Nigerian Politicians and celebrities. For publication of your articles, press statements, upload of biography, video content, contact him via email: nwedenewisdom@gmail.com

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