Lagos Big Boy Who Duped Victim $4million Arrested By EFCC (Photo)

A collaborative raid between the and FBI has led to the arrest of a suspected internet fraudster.

The Economic and Financial Crimes Commission, , Lagos Zonal office, in collaboration with United States FBI, has arrested one John Ani Chukwuebuka for his alleged involvement in Business email compromise fraud.

The suspect, a 30-year-old graduate, was arrested on August 5, 2019, in the Jakande-Lekki Area of Lagos during a collaborative operation by the and the Federal Bureau of Investigation, FBI.

Related Posts
1 of 46,546

Chukwuebuka alongside his conspirators, Idowu Adetokunbo Taiwo and Sherrif Shoaga (still at large) allegedly engaged in Business Email Compromise, BEC, where they redirected the sum of $4 million to several accounts between 2016 and 2018.

A Nissan car was recovered from the suspect at the point of his arrest.

The suspect will be arraigned in court soon.

Leave A Reply

Your email address will not be published.