CYBER CRIME: EFCC Nabs another Nigerian Wire Fraud Suspect on FBI List, Five Others in Sokoto
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. Items recovered from the residence include two cars; Mercedes Benz E550, Mercedes Benz C450, an iPhone, laptops, modem and SIM cards.
The suspect was reported by one of his victims, Abdullahi Ibrahim, after he had defrauded another victim, Samaila Sani, a Bureau de Change operator to the tune of $33,850. 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.