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Home ยป $1m Fraud: EFCC Bursts Syndicate Impersonating Olukoyede
Fashion

$1m Fraud: EFCC Bursts Syndicate Impersonating Olukoyede

Abimbola OgunaikeBy Abimbola OgunaikeAugust 29, 2024No Comments19 Views
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Operatives of the Economic and Financial Crimes Commission (EFCC)  have arrested a four-man syndicate of alleged fraudsters impersonating and blackmailing  the Executive Chairman of the Commission,  Mr. Ola Olukoyede in a $1million deal.

The fraudsters: Ojobo Joshua,  Aliyu Hashim,  Thomas Oduh and Paul Ogiji were arrested on Wednesday,  28 August, 2024 at Gimbiya Street, Garki and Apo Legislative Quarters,  Abuja.

 The alleged fraudsters contacted a former Managing Director of the Nigeria Port Authority, NPA, Mr. Mohammed Bello-Koko claiming his indictment in some phony investigative activities of the EFCC during his tenure as the MD of NPA. 

 They alleged that Olukoyede was ready to give him a soft landing for $1 million or risk being arrested and prosecuted.

On receipt of intelligence regarding the moves of the impersonators,  operatives of the Commission were deployed  to play along with the alleged fraudsters. They were successfully arrested and in custody of the Commission.

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

EFCC fraud Impersonation Ola Olukoyede
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Abimbola Ogunaike

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