Connect with us

Hi, what are you looking for?

Metro

19-year-Old Man in EFCC Net Over £450,000 Fraud

EFCC

A 19-year-old  man, Iredia Endurance has been arrested by the operatives of Benin Zonal Command of the Economic and Financial Crimes Commission, EFCC, for alleged fraud.

A statement released by WIlson Uwujaren, spokesperson of the anti-graft agency says Endurance was recently arrested by the Commission following a petition by one Chrstine Brown, a British citizen, alleging that the suspect defrauded her of £450,000.00.

“Upon arrest, the suspect confessed he received £250,000.00 from the complainant in Bitcoin, FedEx and gift cards.

Read Also: Fresh Troubles for Bill Cosby as 5 Women Accused Him of Drugging and Rape in New Lawsuit

On what he did with the money, the suspect averred that they were expanded on cars, gold chains, and landed properties, among others.

Some of the items recovered from the suspect include mobile  phones, laptops, sim cards and landed property.”

He added that the suspect will be charged to court as soon as investigations are concluded.

Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

ad

You May Also Like

Business

QNET, a global lifestyle and wellness-focused direct-selling company, has recently become aware of fraudulent activities being carried out in the name of its CSR...

Tech

MasterCard and Onafriq, a pan-African payments provider, have partnered to provide a range of payment solutions to consumers and small and medium-sized businesses across...

Tech

SHELT, a leading provider of cybersecurity solutions, is proud to announce the launch of its new business unit in Nigeria, SHELT System Integration (SHELT...

News

Economic and Financial Crimes Commission (EFCC) has filed a three-count charge against popular Instagram celebrity, Pascal Okechukwu, also known as Cubana Chief Priest, for...