Operatives of the Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested six fraudsters who specialize in defrauding innocent Nigerians by using bank details obtained through sim swaps and Automated Teller Machines (ATM).

The suspects include Urulo Ikenna Henry, an Inspector with the Enugu Command of Nigerian Correctional Service. Others are Ugonna Nelson Owete, Ugonna Samuel Okafor Obinna, Chigbo Paschal Chidiebere, Oha Chukwujekwu Kingsley, Ahamefula Francis Izuchukwu

The suspects were arrested in separate operations, sequel to a petition by a customer of Access Bank, alleging that monies were illegally transferred from his account without his authorisation. According to the petitioner, sometime in February, 2019, he opened an account with Diamond Bank (now Access Bank) which he funded to the tune of N5m and instructed the bank to open a fixed deposit account, with the sum of N1m from the earlier account, as opening balance.

The complainant said he was receiving regular alerts until the end of March, 2019 when the alerts stopped coming, prompting him to demand his statement of account from the bank. Upon receipt of his bank statement, he discovered to his chagrin that the sum of two million nine hundred and eleven thousand four hundred and eighty naira (N2,911,480m) had fraudulently been transferred to several accounts between April 5 -9, 2019 without his authorisation..

Upon the receipt of the petition, the zonal office of the Commission immediately swung into action and traced some of the funds to three of the suspects, Samuel Okafor Obinna - N1,500.000; Chigbo Paschal Chidiebere -N210,000 and Oha Chukwujekwu Kingsley N300 000. All three were promptly arrested.

Further investigation revealed that Ikenna Henry, Nelson Owete (a known criminal who was earlier arrested and paraded by the Enugu State Police Command for crimes bordering on conspiracy and armed robbery) and Ahamefula Francis Izuchukwu were equally complicit in the fraud.

They were arrested. Upon arrest, items recovered from Urulo Ikenna Henry included a Toyota Camry, documents of 2 plots of land, 2 Nigeria Housing Fund Passbook (one belonging to him and the other bearing Ani Wilfred Ochechukwu), 17 ATM cards of different banks bearing different names, 2 Nigerian Correctional Service Identity Cards, 2 smart phones and 2 Nokia phones, 1 NHIS card, 1 voter card, 26 Starter Packs and 15 SIM cards of various networks.

Two sachets of Cannabis Sativa, 8 ATM cards bearing different names and banks, 6 Starter Packs, and 4 SIM cards of various networks, One empty ECOWAS Passport, 1 NDA dependant ID card and a voter card were also recovered from Francis Izuchukwu

The suspects will soon be charged to court as soon as investigations are concluded.

Source: https://ngg.ng/2019/09/18/efcc-arrests-prisons-staff-5-others-for-atm-fraud/

Ndi ori . Feeding on someone elses sweat
Father forgive them for they don't know what they are doing.

EFCC seems to be the only organization producing results on daily basis. I wish Nigerian economy is moving at same pace with EFCC busting of crime.

Meanwhile, let me handle your online marketing of your products and services. The results will be there for you to see. Or is there any other work I can do for you to earn money? Please bring it to me. I seriously need money for my academic challenges.

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Zero Eight one seven seven zero three nine six nine zero.

Why is only EFCC that is producing results in the country?

Chai!

Dashed from thread!

Kudos

Inter house scam

yeehhhhhhhhhhhhh


but the prison staff have nothing to loss because thats their abode

GidifeedNews:

The suspects include Urulo Ikenna Henry, an Inspector with the Enugu Command of Nigerian Correctional Service. Others are Ugonna Nelson Owete, Ugonna Samuel Okafor Obinna, Chigbo Paschal Chidiebere, Oha Chukwujekwu Kingsley, Ahamefula Francis Izuchukwu

Nah still them, developers

EFCC is on godspeed now, i hope after this yahoo yahoo saga, they also check politicians who are the fathers of scam in nigeria

Its there home.. ie... Prison... So welcome to hell

They should be flogged 24 lashes everyday for 2weeks and finally thrown to jail...

DEAL WITH IT!!!

Jalabase:


Nah still them, developers

mdchikezie:
DEAL WITH IT!!!

flatron

greedy people doing local scam,

even with all the insurgency and insecuirity, i still prefer an hausa /fulani as a neighbor than this greedy people .. avoiding any form of contact with them is key to living crime free and safe in a foriegn country, imagine an inspector of the Nigerian prison service with good pay and allowance on the 4th rank using his personal account to steal peoples money because he wants to opress village people


..

Igbo amaka......

It looks like Nigerian Police is now chasing women, while EFCC are the one busting criminals.

Kudos to hard working security forces in Nigeria.

This fraud of a thing is becoming a menace


I don't like yahoo boys but what I detest most is local scammers

Na them

Igbos destroying our image everywhere... Kill them

Gud work from EFCC. DSS wat are u doing?

Kudos to EFCC. Keep sweeping the nation. No hiding place for thieves.


Police continue sleeping. Nonsense!

EFCC DOING POLICE WORK. USELESS NATION

Criminals.

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Nnaa eeeehn, which way kwanu

The prison staff is already used to prison life. In this case, he will just switch warder uniform to prisoners uniform

vertueptime:
Na them

Wallahi nah them ooo