EFCC Probes Man Accused of Using Fake Alerts to Defraud BDC Operators

Nigeria: How Man Allegedly Defrauded BDC Operators of $12,000

The EFCC said further investigation revealed that the suspect has toured the South-east and Akwa Ibom State in South-south, using a similar pattern to allegedly defraud BDC operators.

How man allegedly defrauded BDC operators of $12,000

The EFCC said further investigation revealed that the suspect has toured the South-east and Akwa Ibom State in South-south, using a similar pattern to allegedly defraud BDC operators. The post How man allegedly defrauded BDC operators of $12,000 – EFCC appeared first on Premium Times Nigeria.

EFCC probes man accused of using fake alerts to defraud BDC operators

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Directorate, has commenced investigations into the activities of a 38-year-old man, Raheem Abiodun Wasiu, over an alleged $12,000 fraud involving Bureau De Change, BDC, operators. A statement by the EFCC said Wasiu is being investigated over allegations that he defrauded BDC operators by allegedly posing as […] EFCC probes man accused of using fake alerts to defraud BDC operators

Anti-Graft Agency EFCC Operatives Grill Suspect Over Alleged $12,000 Fraud In Enugu

Wasiu was arrested by operatives of the Nigeria Security and Civil Defence Corps (NSCDC) following a petition by Ezekulie Stanley Chukwuamuanya, a BDC operator who alleged that the suspect defrauded him of $5,000.

EFCC investigates man accused of defrauding BDC operators of $12,000

The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Directorate, has opened an investigation into a 38-year-old man, Raheem Abiodun Wasiu, over an alleged $12,000 fraud involving Bureau De Change (BDC) operators. According to the EFCC, Wasiu allegedly defrauded BDC operators by presenting himself as a wealthy contractor and using fake bank alerts to convince […] The post EFCC investigates man accused of defrauding BDC operators of $…

EFCC grills man for alleged $12,000 fraud in Enugu

Operatives of the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC have commenced investigations into the activities of one Raheem Abiodun Wasiu, an alleged serial fraudster, for an alleged case of fraud to the tune of $12,000 (Twelve Thousand United States Dollars). Wasiu, 38, was arrested by operatives of the Nigeria Security … The post EFCC grills man for alleged $12,000 fraud in Enugu appeared first on Dateline N…