CyberWolf:
How can you receive 63M in an account that has never seen 1M? All these baby work boys self. Register a company, get an office and open a company achour Z fund the account small small. Engage in some kind of small businesses, learn how to clean money. Be smart guys because the world is a jungle. If you’re using a personal account, never receive more than 5M per transaction and if you’re using a company account, never receive more than 10M per transaction.. Anyway, if you do the crime, you do the time.

Victni:
From Gistvic.com

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested five suspected Internet fraudsters, and also recovered N31 million from them. Gistvic Reports.

The suspects – Paul Duru, Daniel Effiong, David Gold, Moses Gold and Eke Kelechi, were arrested following a petition received by the EFCC from a new generation bank.

The bank had observed suspicious transactions on an account belonging to Duru, after he received N63 million.
He was subsequently arrested by operatives of the EFCC.

His arrest led to the apprehension of the other suspected fraudsters.

Investigations revealed that Duru was hired by Effiong, a “catfisher”, who presented himself as Arbara Williams, a 27-year-old Caucasian.

A “catfisher” is an individual who uses the Internet, and in particular, online dating websites to lure people into romance scam.
Duru allegedly had a ‘picker’ in the United States, one John T. Benn, who received money in dollars and sent to him.

On his part, Effiong established a relationship with one Sung Yong Hwa, a Korean and Peter Davito, a Canadian.

The others were arrested for allegedly involving in love scam.

They will soon be charged to court. Gistvic Reports.

Gist From Gistvic.com>> https://www.gistvic.com/2019/02/efcc-arrests-five-suspected-internet.html

planet4:
EFCC!!! Leave these boys alone, they are bringing home. What of the corrupt politicians looting our economy dry. Charity begins at home. #word#

CyberWolf:
How can you receive 63M in an account that has never seen 1M? All these baby work boys self. Register a company, get an office and open a company achour Z fund the account small small. Engage in some kind of small businesses, learn how to clean money. Be smart guys because the world is a jungle. If you’re using a personal account, never receive more than 5M per transaction and if you’re using a company account, never receive more than 10M per transaction.. Anyway, if you do the crime, you do the time.

tightpussy156:
stupid efcc make una go catch corrupt politician who steal from d county treasury. politician steal big an live well nothing happen to them.boys the huzzle una de chase them.the real truth is that yahoo no easy too do.have u ever imagine boys making 900 Millon's to Billon's of naira from yahoo.na brain.that is d real truth take it or leave it no offense. is not that i support yahoo boys but d efcc should go after corrupt politician so that d country will be a better place.

Chepy:
Trust me bro. This is not the handiwork of the bank reporting the case. It’s an insider that tipped off the law enforcement agency and ask them to observe that particular account. They’re coming for one my friend too and we know it. Any street boy wey der catch 80% of it is an inside job. Once your email to EFCC gets approved concerning someone and you have screenshots and a good explanation. Soon the guy in question will serve time. That’s why men should learn to keep less enemies. Na cover story EFCC dey give so

PotatoSalad:

Fool

mamatayour:
Efc won't go after politicians ehn....abi dem no be fraudsters too

Victni:
From Gistvic.com

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, has arrested five suspected Internet fraudsters, and also recovered N31 million from them. Gistvic Reports.

The suspects – Paul Duru, Daniel Effiong, David Gold, Moses Gold and Eke Kelechi, were arrested following a petition received by the EFCC from a new generation bank.

The bank had observed suspicious transactions on an account belonging to Duru, after he received N63 million.
He was subsequently arrested by operatives of the EFCC.

His arrest led to the apprehension of the other suspected fraudsters.

Investigations revealed that Duru was hired by Effiong, a “catfisher”, who presented himself as Arbara Williams, a 27-year-old Caucasian.

A “catfisher” is an individual who uses the Internet, and in particular, online dating websites to lure people into romance scam.
Duru allegedly had a ‘picker’ in the United States, one John T. Benn, who received money in dollars and sent to him.

On his part, Effiong established a relationship with one Sung Yong Hwa, a Korean and Peter Davito, a Canadian.

The others were arrested for allegedly involving in love scam.

They will soon be charged to court. Gistvic Reports.

Gist From Gistvic.com>> https://www.gistvic.com/2019/02/efcc-arrests-five-suspected-internet.html

Chuksmonika:
working men them.....there is no gain in scam...proceeds of scam can never last,even if you use it to build an empire,it will collaspe one day before your very eye,IT IS A RULE AND FACT!!...No two ways about it.

PotatoSalad:
They should pass a death penalty bill. It's getting out of hand

post=75483483:
EFCC, keep up the good job you are doing about these little criminals and be more vigorous to arrest, prosecute and jail the CORRUPT politicians that raped and looted our NATIONAL treasury.

We want ALL of them in jail also.

Bossontop:

Its sad but as NCAN we gaz do awa work ooo

[img]https://media1./images/60794932cc84a05472fd8a8bdf821b9b/tenor.gif?itemid=9575597[/img]

Well from investigations of the names....."The suspects – Paul Duru, Daniel Effiong, David Gold, Moses Gold and Eke Kelechi"......we can Authoritatively tell una say........NA DEM AGAIN OOOO

stanley000:
it is very easy to claim smart because you are not the victim now but then I understand that stupid fools like you with very minimal self esteem will always find joy in Poland demise. You think it's that easy, look as your smelly mouth "fund the account small small"" everyone around must think byou are a fool as much as I do. Bottom line is ones its over its over. It is what it is. No matter how careful you are. You think this is the first time they are receiving money You think guys that did a deal of 63m then it's their first time to see huge sum.


Now I know your little brain will now draw the conclusion that I am one of em but hey, I am very smart and reasonable perhaps wireboys are the biggest ever since Alibaba so when you here are wire boy caught with 200m then he must be running broke coz his previous deals will be grossing at least 500m

PotatoSalad:
They should pass a death penalty bill. It's getting out of hand

OkaNaUbe:
The truth is, who keeps the N31m? EFCC bosses?


If the original owners of the scammed monies do not get it back, then EFCC or the government has scammed or taken part in scamming foreigners.

Brightest04:
Kudos to efcc!!!I think this positive crackdown on these criminals will help somehow to repositions the country's image abroad.

Bizmagnet:


Since you're out to justify the evil acts, don't shout or cry when your sisters or relations bcom victims of Yahoo boys.

anonymous1759:


Lol, I now justify Yahoo boys act right?? But when a corrupt politicians is being haunted all of you will shout witch hunting.. Keep on justifying your corrupt politicians and watch our whole country finish at the end of the day We'll see which of the crimes affects us the more.