₦airaland Forum

PUBLIC WARNING: Alleged ₦4.458 Million Fraud — EFCC Petition Submitted

I have submitted a formal petition to the Economic and Financial Crimes Commission (EFCC) concerning alleged fraudulent transactions involving Raymond David Egbaji, totalling ₦4,458,000.

The complaint is supported by payment receipts, transaction records and WhatsApp communications.

My purpose in making this public is to:

1. Warn others to exercise caution when entering into financial transactions.
2. Encourage anyone with relevant information or similar experiences to contact the EFCC or police.

The allegations remain subject to investigation and have not been established by a court.

Anyone with relevant, verifiable information is encouraged to assist the authorities.
version is concise, factual and suitable for Nairaland, subject to verifying the transaction total and legal review before publication.