Police Uncover Billionaire Fraudsters Cloning Websites of Major World Banks from Lagos …Scammers Target Wells Fargo, CBN, IMF, UBA others

http://www.newsmakersng.com/police-uncover-billionaire-fraudsters-cloning-websites-of-major-world-banks-from-lagos-scammers-target-wells-fargo-cbn-imf-uba-others/

Dipo Kehinde/



A cell of international fraudsters fleecing depositors of millions of dollars at banks across the world have been uncovered at a hideout in Ajah area of Lagos.

Targeting accounts with big limits of between $1million and $5million, the fraudsters, allegedly led by one Remijus Ekpe, were found to have swept huge sums from depositors’ funds using cloned websites of the Central Bank of Nigeria, United Bank for Africa (UBA), Union Bank, the International Monetary Fund (IMF) and those of American financial institutions including Chase Bank, USAA, and Wells Fargo & Company (WFC).

The cyber-crime syndicate, with foreign partners, was located and infiltrated by detectives at the Anti-fraud Unit of the Force Criminal Investigations and Intelligence Department (FCIID) Alagbon Close, Lagos, led by CP Dan Okoro, an officer with a reputation for cracking hard cases including murder and financial fraud.

According to Okoro, the fraudsters were working with insiders at the banks to obtain account and credit card details to defraud their victims.

Through what they called a coded advanced undercover investigation and high-tech forensic, the police found that the fraudsters targeted $130million in a particular bank account after receiving information from insiders at the bank.

“These frauds are going on and the banks are not informing members of the public, the customers, and innocent depositors,” Okoro said.

In one instance, a victim was fleeced of $1million which members of the syndicate shared using what they called 40-20-20-20 formula.

More than 50 audio recordings and videos have...http://www.newsmakersng.com/police-uncover-billionaire-fraudsters-cloning-websites-of-major-world-banks-from-lagos-scammers-target-wells-fargo-cbn-imf-uba-others/

Make una leave d niccur alone joor. Go get those National Assembly Yahoo Yahoo men first.

Chai

I want to buy a verified Nigerian AdSense

Say no to fraud it does nt pay

slivertongue:
Say no to fraud it does nt pay

Of course, fraud pays!

You should say that it's not cool Saying that it doesn't would untrue

This case has been transferred to NCAN Lagos State chapter for further investigation.

Checking our files and records


Request for Remijus Ekpe Processing.....