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Three suspected fake EFCC operatives arrested- Official
EFCC says the suspects were arrested while on an illegal operation wearing fake jackets and identity cards of the commission in Lagos.
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The Economic and Financial Crimes Commission (EFCC) says it has arrested three persons including a police inspector posing as operatives of the agency during an illegal operation in Lagos.
The commission in a statement shared via its Twitter handle on Thursday, identified the three men as Pascal Ugwu Chijoke, Sodiq Adekunle, and Edwin Bassey – a police inspector.
EFCC’s spokesperson, Wilson Uwujaren, who signed the statement, said the suspects were arrested at New Horizon Estate, Lekki, Lagos, “in the middle of their illegal operation to ‘serve’ a court order” on “an unsuspecting victim”.
Views: Visits 11 The Lagos Zonal office of the Economic and Financial Crimes Commission, (EFCC) has arrested one Elizabeth Modupe Osunjuyigbe, an employee of Access Bank Plc, for an alleged fraudulent diversion of funds to the tune of over N34m. The suspect, who was arrested on Friday April 29, 2021, allegedly sent a fraudulent request sometime in January to the Branch Service Manager of Access Bank, Adeola Odeku, Lagos State, to issue a draft of the sum of N31, 330, 165. 00 (Thirty One Million, Three Hundred and Thirty Thousand, One Hundred and Sixty-five Naira) in favour of one Best Timland Nigeria Limited. Investigations revealed that the suspect allegedly forged a solicitor’s letter dated January 19, 2021, directing the bank to issue the draft in favour of Best Timland, claiming that the request was for the payment of rent to the landlord of one of the bank’s branches in Akwa-Ibom State.
The Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested a man for an alleged fraud of $10,000.
In a statement issued on Wednesday via its website, EFCC said the suspect – Adeshina Lukman – obtained money by false pretence and stealing.
According to the anti-graft agency, the suspect was napped on April 14, in the Ipaja/Ayobo area of Lagos, following a complaint received from one Isa Abdulhamid Mohammed.
“Mohammed, in his petition, alleged that one Bashir Haruna Isa, a Bureau De Change operator, sometime in March 2020, approached him with an offer to sell $10,000, while he (Mohammed) would pay the Naira equivalent of the Dollars to him,” the statement partly read.
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