FBI LIST: EFCC Nabs Major Suspect, Five Others In Sokoto.
The Economic and Financial Crime Comission, EFCC, Sokoto Zonal Office in collaboration with the FBI, recorded a big success, when on the 29th of August, 2019 Operatives of the Commission, from the Zonal Office arrested one Emmanuel Adedeji Oluwatosin, who is on the wanted list of the FBI.
Lawal added that the suspect and his accomplices both in Nigeria and overseas, acquired retirement account information and personally identifiable information of multiple victims. In a related development, Lawal said the Commission has arrested a wanted suspect, Muzakkir Muhammad, through one of its sister agencies in connection with an alleged case of obtaining money under false pretenses and production of fake currencies.
“However, a search was conducted at his house and several incriminating items which the suspect used in luring and defrauding his victims were found therein. The house was marked by operatives of the Commission.
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 nabs another Nigerian wire fraud suspect on FBI listNigeria News - The Economic and Financial Crime Commission, EFCC, Sokoto Zonal Office in collaboration with the FBI, recorded a major breakthrough
Read more »
EFCC arrests suspect in FBI list, four LG staff in Sokoto - Daily Post NigeriaThe Economic and Financial Crimes Commission (EFCC) has arrested one Emmanuel Oluwatosin, who is on the wanted list of the FBI, as well as four officials o
Read more »
EFCC 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 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 »
EFCC 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 »