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Nairaland Forum / Nairaland / General / Crime / 4 Bank Wire Fraudsters Nabbed By EFCC (502 Views)
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4 Bank Wire Fraudsters Nabbed By EFCC by Iykelinus(m): 4:46pm On Apr 26, 2019 |
The Economic and Financial Crimes Commission, EFCC has arrested four persons who attempted to carry out a fraudulent Bank Wire Transfer to the tune of $200,000. According to a report by The Sun, A team of EFCC operatives in Abuja swooped down on the suspects as they were about to transfer the money from the account of an unsuspecting foreigner into a domiciliary account in Nigeria. The Commission was tipped off when the suspects were sourcing for domiciliary account number which they will use to receive the money. The suspects identified as Ajiero Onyeka, Clement Peter, Mustapha Zubiri and Agbo Austine Taylor were arrested. More: https://www.mactvnaija.com/2019/04/4-bank-wire-fraudsters-nabbed-by-efcc.html?m=1
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Re: 4 Bank Wire Fraudsters Nabbed By EFCC by orlabass(m): 4:53pm On Apr 26, 2019 |
Okay |
Re: 4 Bank Wire Fraudsters Nabbed By EFCC by Hoodbilonia: 5:33pm On Apr 26, 2019 |
So each wud have carted with 35 to 40k each While the main lesder goes with 60k Daz 12m each |
Re: 4 Bank Wire Fraudsters Nabbed By EFCC by apcdoncastnaija: 5:47pm On Apr 26, 2019 |
Names checkers will be dissapointed with the mixed names wire wire G's . wire wire gone wrong
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Re: 4 Bank Wire Fraudsters Nabbed By EFCC by stanley000: 6:00pm On Apr 26, 2019 |
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Re: 4 Bank Wire Fraudsters Nabbed By EFCC by Westsida: 6:06pm On Apr 26, 2019 |
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