₦airaland Forum

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested one John Ani Chukwuebuka for his alleged involvement in computer-related fraud.

The suspect, a 30-year-old graduate, was arrested on August 5, 2019 in the Jakande-Lekki Area of Lagos during a collaborative operation by the EFCC and the Federal Bureau of Investigation, FBI.

Chukwuebuka alongside his conspirators, Idowu Adetokunbo Taiwo and Sherrif Shoaga (still at large) allegedly engaged in Business Email Compromise, BEC, where they redirected the sum of $4,000,000.00 (Four Million United States Dollar) to several accounts between 2016 and 2018.

A Nissan car was recovered from the suspect at the point of his arrest.

The suspect will be arraigned in court soon.

Source: https://ngg.ng/2019/09/11/efcc-arrests-30-year-old-graduate-for-alleged-4m-internet-fraud/

Afonjas will avoid dis thread now afta seeing his conspirators are Idowu and Shoaga.. Where's dat bigot Simplyleo

E don stew for the guy make I no talk wetin dey my mind first.

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How were they caught?

What is the evidence?



Why can’t they apply the intelligence to catching sponsors of terrorism??

Unless these naija boys sef don’t know how to secure themselves and stay anonymous online

Na dem, big boiz

Why has crime taken over the worl?

Ok.

Hmmmmmmmmm

This is Nigeria

Developers and Afonjalistic collabos

eTECTIV:
Afonjas will avoid dis thread now afta seeing his conspirators are Idowu and Shoaga.. Where's dat bigot Simplyleo

Can you all put an end to this miserable tribalism. Unfortunately, it is more pronounced on Nairaland than on the streets.

Chai. These yahoo boys are really cashing out o. $4-million dollars?? How do they do it?

Initial gra gra

Ok, this is yet another one when we are just commending our own Yusuf Sambo for championing 5G network.

how does these guys do these things.or are these figures a fallacy?

Na dem

Yahoo boys are tired of romance scam, they want more so they have graduated to email fraud. A game of greed and robbery.

Where is the Nissan car??

Is graduate his title or part of his name?

Op and MOD something is wrong with the 2 of you.
Nonsensical

Next!

It is well.

Graduate of fraud

Ebuka f.uckup, instead make you settle them 50k, you dey follow Dem drag..

eTECTIV:
Afonjas will avoid dis thread now afta seeing his conspirators are Idowu and Shoaga.. Where's dat bigot Simplyleo

But the first accused is Chukwuebuka. An ipob

NGRsenate:
How were they caught?

What is the evidence?



Why can’t they apply the intelligence to catching sponsors of terrorism??

Unless these naija boys sef don’t know how to secure themselves and stay anonymous online

Secure yourself... Stay anonymous online...

You can't do that forever... The only real escape from law enforcement is to give up crime.