EFCCNews

$1m fraud: EFCC nabs suspected syndicate impersonating Olukoyede 

The Economic and Financial Crimes Commission (EFCC) has apprehended a four-man syndicate for allegedly impersonating and blackmailing its Chairman, Mr Ola Olukoyede, in a one million dollars fraud.

The EFCC Spokesperson, Dele Oyewale, said this in a statement on Thursday in Abuja.

He said the suspects were arrested on Wednesday at Gimbiya Street, Garki, and Apo Legislative Quarters, Abuja.

Oyewale stated that the alleged fraudsters impersonated the EFCC Chairman and contacted a former Managing Director of the Nigeria Port Authority (NPA), Mr Mohammed Bello-Koko, for a deal.

According to Oyewale, they claimed that Bello-Koko was implicated in fictitious EFCC investigative activities during his tenure as NPA MD.

“The impersonators allegedly demanded one million dollars from Bello-Koko, threatening arrest and prosecution if he failed to comply.

“Upon receiving intelligence about the impersonators, EFCC operatives were deployed to collaborate with the alleged fraudsters, leading to their successful arrest.

“The suspects are currently in EFCC custody and will be charged to court once investigations are concluded,” he said.


Discover more from Defence News Ng

Subscribe to get the latest posts sent to your email.


Reach an audience of millions.
For advert enquiries, please contact us on:
Phone
: 08050220674 | 09121408785
Email: [email protected] | [email protected]

Also See

NIS suspends officer over alleged drug trafficking

Defence News Ng

Naval Chief tasks personnel on discipline, dedication

Defence News Ng

Plateau Govt. imposes 24 hours curfew on Jos-Bukuru Metropolis

Defence News Ng

This website uses Cookies to improve Users' experience. However, Users can opt-out at will. Accept Read More

Cookies Policies

Discover more from Defence News Ng

Subscribe now to keep reading and get access to the full archive.

Continue reading