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Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) (17589 Views)
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EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by zainam: 6:11am On Oct 03, 2019 |
The Economic and Financial Crimes Commission, EFCC, Makurdi zonal office, has arrested three suspects for conspiracy and obtaining money by false pretence to the tune of N7, 107, 540.00. The suspects- Adewuyi A. Adebayo,31; Osikoya K. Gboyega, 44 and Akintunde Ogunrinde, 47- were arrested on September 9, 2019 following intelligence about their activities. . . They were arrested at different locations in Lagos State and transferred to Makurdi, Benue State. . . The petitioner alleged that on 18th of February, 2018, he noticed his MTN line had stopped working as no calls or messages came to his phone and the phone displayed a message saying, 'invalid SIM card'. He went to the MTN office to lodge a complaint but was told to apply for a welcome back SIM that was not successful as someone else had swapped his SIM card in Abia State. He immediately contacted his account officer at FCMB to inform them of the development and to change his alert phone number to another line only to discover that transactions had occurred on his account without his consent. The threshold limit for online transfers on his account had also been increased above five hundred thousand Naira and the sum of Seven million, one hundred and seven thousand, five hundred and forty Naira (N7,107,540.00) removed from his account. Further investigations revealed that the suspects masterminded the alleged the fraud. The suspects will soon be charged to court as soon as investigations are concluded. See more photos; https://asknigeria.com.ng/topic/5229/efcc-arrests-three-for-seven-million-sim-swap-fraud 1 Like 1 Share
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Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by zainam: 6:12am On Oct 03, 2019 |
See more photos here >> https://asknigeria.com.ng/topic/5229/efcc-arrests-three-for-seven-million-sim-swap-fraud 1 Like 1 Share
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Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by anambraamaka: 6:32am On Oct 03, 2019 |
Good 1 Like 1 Share |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by Criticaltemp: 6:32am On Oct 03, 2019 |
Na wa ooo. The people have really up their games oo.. O lord save from the hands of dis fraudsters.. Let us not fall into their hands.. Legit hustling is the real deal bro. They should be handed over to SARZ for just one week.. 27 Likes 2 Shares
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Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by realestniggah: 6:32am On Oct 03, 2019 |
What about the politicians and their fraud 2 Likes 1 Share |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by YOUNGELDER1(m): 6:33am On Oct 03, 2019 |
Well done Efcc 2 Likes |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by Nobody: 6:33am On Oct 03, 2019 |
2 Likes 1 Share |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by Orissodiq: 6:33am On Oct 03, 2019 |
NA THEM!!! 6 Likes |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by Nobody: 6:33am On Oct 03, 2019 |
When the real frauds are still in office 2 Likes |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by toprealman: 6:33am On Oct 03, 2019 |
So the guy wearing the T-shirt with "melting" inscription knew he will soon melt into the hands of EFCC........eeya 4 Likes |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by Naijaguy12345(m): 6:33am On Oct 03, 2019 |
Yoruba well represented. 8 Likes |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by Mykaelz001(m): 6:35am On Oct 03, 2019 |
Master of the road to Efcc.. Oya lead the way #say_no_to_crime 2 Likes 1 Share |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by wizkidblogger(f): 6:36am On Oct 03, 2019 |
na w aooo |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by AroOkigbo(m): 6:37am On Oct 03, 2019 |
Naijaguy12345: Once it's internet/online fraud, it's Yoruba Amaka! 18 Likes 2 Shares |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by Badonasty(m): 6:37am On Oct 03, 2019 |
zainam: Criminals should be killed....it will deter others from venturing into crime 7 Likes 2 Shares |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by Freemanbobble: 6:38am On Oct 03, 2019 |
Okay |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by AroOkigbo(m): 6:39am On Oct 03, 2019 |
Badonasty:At a time, we had death sentence for armed robbery. It didn't deter a thing. It makes criminals more vicious and violent. 1 Like |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by malanado: 6:41am On Oct 03, 2019 |
Everybody for 9ja wan blow by force by fire boys and girls are not smiling |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by Kingkzee(m): 6:41am On Oct 03, 2019 |
About destroying the fool 2 Likes 1 Share
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Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by Risingblue008(m): 6:44am On Oct 03, 2019 |
realestniggah:Government hates competition, its as if u don't get it 2 Likes |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by Badonasty(m): 6:48am On Oct 03, 2019 |
AroOkigbo: Something as to be done...cold hearted people everywhere 2 Likes |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by firfinch(m): 6:53am On Oct 03, 2019 |
Nice development. @EFCC should start looking into abandoned projects which spread across ministries and places all over the country. Too many things go unchecked. Let them explain why they left them uncompleted and give account for every penny. 4 Likes |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by omoadeleye(m): 6:54am On Oct 03, 2019 |
Discipline them very well |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by BOBAN2710: 6:56am On Oct 03, 2019 |
realestniggah:stop asking foolish qeustion'people like u dont appreciate anytn good. 7 Likes 2 Shares |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by Starhearts: 6:59am On Oct 03, 2019 |
Different nomenclature on their T-SHIRTS like .... In d third pics... Master of d Road...(master of d game) |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by Adaowerri111: 7:06am On Oct 03, 2019 |
Why Should one steal from a fellow countryman trying to survive the Ills of this shithole country. Say No to fraud |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by jeff1607(m): 7:09am On Oct 03, 2019 |
do not patronize road side or market sim recovery agents ,your details are sold to scammers always go to the official office of your network provider |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by MisterGrace: 7:10am On Oct 03, 2019 |
realestniggah: Are you trying to justify the fraudulent act? 7 Likes 1 Share |
Re: EFCC Arrests Three For Seven Million SIM Swap Fraud (photos) by barragan: 7:13am On Oct 03, 2019 |
Wicked and lazy fools. The money you can't work for but you want to spend. May you rot in jail. 4 Likes 2 Shares |
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