EFCC nabs 3 Suspected Fraudsters for Attempted Hacking

Click banner for more info

Find the EFCC Press release below ...

Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a syndicate of scammers for attempting to defraud Enterprise Bank Plc. Ola Lawal, Olumide Kayode and Abass Adekunle were arrested following a botched attempt to compromise the bank’s system and steal depositors’ funds using an electronic device known as Keelog Key Grabber. 

Continue...

SEE NIGERIA’S MILLIONAIRE STUDENT FRAUDSTERS AND THE CARS THEY DRIVE

Click banner for more info

Before he met his waterloo some months ago, 30-year-old Hope Olusegun Aroke lived in the elite 1004 Housing Estate, Victoria Island, Lagos. Aroke, an undergraduate in a Malaysian university, had the world at his beck and call, as he could afford just about anything that meant class.

For him, provision was probably just another successful scam away. And the race to maintain the social status that fraud had allegedly earned him could never end. In his garage was a fleet of posh cars and SUVs, all of Mercedes-Benz brand. 

Continue after the break.

₦134m Scam: EFCC Arraigns Three Fraudsters

Click banner for more info

The Economic and Financial Crimes Commission on April 10, 2013 arraigned three suspected fraudsters- Sani Abubakar, Ahmad Mohammed and Kabir Sani- before  Justice Rilwanu Aikawa of the Federal High Court Sokoto on 6-count charge that borders on forgery and obtaining under false pretence.