EFCC Arrests 5 Men Over $257,822 Credit Card Fraud




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Five suspected fraudsters have been apprehended by Operatives the Economic and Financial Crimes Commission, EFCC for specializing credit fraud.

The arrested suspects, Daniel C. Stephen, Nestor Ezeani, Sonny Okwaraji, Sylvester E Otuwa and Jeff Ogbonaya, allegedly masterminded the theft $257,822.16 American Dollars from a generation .

The alleged fraudulent transaction was reported by the through a petition, alleging the received a mail from International on suspected 60 credit transactions.

The EFCC a swift action moved and arrested the five suspects at 7th Avenue FESTAC, Lagos.

A issued by the EFCC, said they were arrested several credit cards their possession, which they in loading before transferring them to banks.

Some the suspects have made useful statements while investigations continue.

They be charged to court as soon as investigations are concluded.

Source