EFCC arrests four suspects over $200,000 bank transfer fraud

The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested four suspects over alleged $200,000 fraudulent bank wire transfer. The suspects are Ajiero Onyeka, Clement Peter, Mustapha Zubiri and Agbo Austine Taylor. EFCC spokesman, Kola Ologbondiyan in a statement, said a team of operatives swooped on the suspects as they were […]

EFCC arrests four suspects over $200,000 bank transfer fraud