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4 Bank wire fraudsters nabbed by EFCC
The Economic and Financial Crimes Commission, EFCC has arrested four persons who attempted to carry out a fraudulent Bank Wire Transfer to the tune of $200,000.
According to a report by The Sun, A team of EFCC operatives in Abuja swooped down on the suspects as they were about to transfer the money from the account of an unsuspecting foreigner into a domiciliary account in Nigeria.
The Commission was tipped off when the suspects were sourcing for domiciliary account number which they will use to receive the money.
The suspects identified as Ajiero Onyeka, Clement Peter, Mustapha Zubiri and Agbo Austine Taylor were arrested.
The suspects will be charged to court as soon as investigation is concluded.
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