EFCC nabs another Nigerian wire fraud suspect on FBI list

Nigeria News News

EFCC nabs another Nigerian wire fraud suspect on FBI list
Nigeria Latest News,Nigeria Headlines
  • 📰 vanguardngrnews
  • ⏱ Reading Time:
  • 25 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 13%
  • Publisher: 75%

EFCC nabs another Nigerian wire fraud suspect on FBI list, 5 others in Sokoto vanguardngr.com vanguardnews

The Economic and Financial Crime Commission, EFCC, Sokoto Zonal Office in collaboration with the FBI, recorded a major breakthrough with the arrest of one Emmanuel Adedeji Oluwatosin, who is on the wanted list of the FBI.The EFCC Zonal Head, Abdullahi Lawal, while parading the suspect in Sokoto, explained that the suspect was arrested in Kaduna., Mercedes Benz C450, an iPhone, laptops, modem and SIM cards.

In a related development, Lawal said the commission arrested a wanted suspect, Muzakkir Muhammad, through a sister agency, in connection with an alleged case of obtaining money under false pretenses and the production of fake currencies. “Meanwhile, the first complainant, Ibrahim alleged that Muzakkri Muhammad collected the sum of N2, 350,000 from him on the pretext of producing the $100,000 for him, which he has neither produced nor refunded the Naira equivalent given to him.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

vanguardngrnews /  🏆 5. in NG

Nigeria Latest News, Nigeria Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

EFCC mounts surveillance on 10 Nigerians wanted by FBI - Premium Times NigeriaEFCC mounts surveillance on 10 Nigerians wanted by FBI - Premium Times NigeriaThe Head, Enugu Zonal Office of the commission, Usman Imam, disclosed this on Wednesday in Enugu.
Read more »

Okorocha, wife, others to forfeit asset to Nigerian government - EFCC - Premium Times NigeriaOkorocha, wife, others to forfeit asset to Nigerian government - EFCC - Premium Times NigeriaThe Economic and Financial Crimes Commission (EFCC) says it has obtained orders for the interim forfeiture of assets traced to a former
Read more »

EFCC arrests another suspect on FBI list – Daily TrustEFCC arrests another suspect on FBI list – Daily TrustThe Economic and Financial Crime Commission (EFCC) has arrested one Emmanuel Adedeji Oluwatosin who was among the Nigerian fraudsters wanted by the Federal Bureau for Investigation (FBI).
Read more »

Fraudster wanted by FBI arrested in Kaduna - EFCCFraudster wanted by FBI arrested in Kaduna - EFCCThe Economic and Financial Crime Comission (EFCC), Sokoto Zonal Office, in collaboration with the FBI, recorded a major breakthrough with the arrest, on August 29, of one Emmanuel Adedeji Oluwatosin, who is on the wanted list of the FBI.
Read more »

EFCC arrests another suspect on FBI list – Daily TrustEFCC arrests another suspect on FBI list – Daily TrustThe Economic and Financial Crime Commission has arrested one Emmanuel Adedeji Oluwatosin who was among the Nigerian fraudsters wanted by the Federal Bureau for Investigation (FBI). The commission in collaboration with FBI arrested Oluwatosin in Kaduna on the 29th of August, 2019.ADVERTISEMENT Addressing a press conference on Thursday, the Zonal Head of EFCC in charge …
Read more »

EFCC arraigns 'professor', 12 others for fraud - Premium Times NigeriaEFCC arraigns 'professor', 12 others for fraud - Premium Times NigeriaMr Jide-Oni, who claims to be a 'professor' at the Obafemi Awolowo University, Ile-Ife, allegedly swindled his victims of several millions of naira.
Read more »



Render Time: 2025-03-26 00:49:30