Close Menu
    Facebook X (Twitter) Instagram
    Trending
    • Nigeria Police, CLEEN Foundation Trains PPROs
    • NYSC DG, Brigadier General Nafiu Seeks Support For Scheme In Rivers State
    • Nigeria’s Waterways Safety: NiMet DG Urges Compliance With Weather Guidelines In Ferry Operations
    • Killings: Nigeria’s Defence Chief Assures Benue Traditional Rulers Of Strong Action To Restore Peace
    • Nigeria Customs, India Strengthen Bilateral Ties At World Customs Organisation Policy Commission
    • Benue Killings: Defence Hqtrs Refutes Media Misrepresentation Of Chief Of Defence Staff, General Christopher Musa
    • Police Rescues 4 Year Old Kidnap Victim, Arrests 7 Suspected Fraudsters, Recovers Counterfeit 46,100 USD
    • EFCC Arraigns Five For Fraudulent Internet Activities In Gombe
    Facebook X (Twitter) Instagram YouTube
    HumsimediaHumsimedia
    • Home
    • News
      • News Analysis
      • Politics
      • Environment
      • Energy
      • Security
      • Defence
    • Entertainment
    • Business
      • Economy
    • Health
    • Interview
    • Lifestyle
    • Global News
    HumsimediaHumsimedia
    Home»News»EFCC Arrests Fraudster Buying Bank Account Details For Fraud
    News

    EFCC Arrests Fraudster Buying Bank Account Details For Fraud

    HumsiBy HumsiApril 8, 2025No Comments1 Min Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    By Miriam Humbe

    Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested one Olawole Sunday, a suspected fraudster who specialised in buying bank accounts’ details from individuals with which he defrauds unsuspecting members of the public.

    Dele Oyewale, EFCC’s Head of Media and Publicity disclosed this in a statement signed on Monday.

    Sunday’s modus operandi involved encouraging young people to open multiple bank accounts, pay them either N25,000 or N50,000 for each account and collect their bank details including Automated Teller Machine, ATM cards.

    Sunday allegedly employed the account details of one Uyi Godstime Eghosa to defraud a petitioner the sum of N2 million under the guise of trading in forex.

    The account owner, Eghosa was arrested and his disclosure that he was unaware that his account was used in defrauding members of the public, led to Sunday’s arrest.

    Eghosa explained that he relinquished his account details, including his ATM card, to Sunday after a N25,000 (Twenty-five Thousand Naira) payment to him.

    Sunday, upon his arrest, confessed to the crime and would be charged to court as soon as investigations are completed.

    ATM card EFCC Fraudster Olawole Sunday
    Share. Facebook Twitter Pinterest LinkedIn WhatsApp Reddit Tumblr Email
    Humsi
    • Website

    Related Posts

    Nigeria Police, CLEEN Foundation Trains PPROs

    June 27, 2025

    NYSC DG, Brigadier General Nafiu Seeks Support For Scheme In Rivers State

    June 27, 2025

    Nigeria’s Waterways Safety: NiMet DG Urges Compliance With Weather Guidelines In Ferry Operations

    June 27, 2025
    Leave A Reply Cancel Reply

    Recent Posts
    • Nigeria Police, CLEEN Foundation Trains PPROs
    • NYSC DG, Brigadier General Nafiu Seeks Support For Scheme In Rivers State
    • Nigeria’s Waterways Safety: NiMet DG Urges Compliance With Weather Guidelines In Ferry Operations
    • Killings: Nigeria’s Defence Chief Assures Benue Traditional Rulers Of Strong Action To Restore Peace
    • Nigeria Customs, India Strengthen Bilateral Ties At World Customs Organisation Policy Commission
    Facebook X (Twitter) Instagram Pinterest
    © 2025 Humsimedia. Designed by Humsi Media.

    Type above and press Enter to search. Press Esc to cancel.

    • inference-best-drawn-ray-bradburys-work-commencement
    • blackwood-manor-place-darkness-despairits-oncegrand
    • yui-makes-list-balances-savings-accountat-end-month
    • old-man-blues-12bar-blues-formselect-onetruefalse
    • 1882-chinese-exclusion-actlimited-chinese-immigration
    • best-definition-propagandapolitical-messages-refute
    • evidence-best-supports-claim-participating-team-sport
    • statements-describe-haikucheck-applya-haiku-poem
    • traduzca-temples-built-perulos-templos-son-construidos
    • minimal-time-someimportant-tasks-guest-asks-forhelp
    • phrase-best-defines-term-figurative-languagelanguage
    • line-safari-day-kenya-contains-example-assonancethere
    • economy-gilded-age-characterized-byeconomic-growth-high
    • following-men-coined-term-positivism-widely-considered
    • cash-flow-statement
    • divide2longdiv-32
    • read-student-essay-written-greekmythology1the-greek-god
    • sentence-contains-participlethe-whole-frustrating
    • jackie-wrapping-birthday-present-gift-box-shape
    • camera-focus-directorwants-emphasize-womens-emotionsthe