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$1 million fraud: EFCC nabs syndicate impersonating Olukoyede

Credible News by Credible News
August 29, 2024
in Crime, Economy, Legal, News
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$1 million fraud: EFCC nabs syndicate impersonating Olukoyede
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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, August 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.

READ ALSO: NELFUND confirms receiving N50 billion from EFCC

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

Spokesperson for the commission in a statement on Thursday noted that 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,” the statement added.

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Tags: EFCCEFCC boss Mr. Ola OlukoyedeImpersonation
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