Connect with us

EFCC Apprehends 3 For SIM Swap Fraud In Makurdi

Piroll

Published

on

Follow
NAIJA NEWS: EFCC Apprehends 3 For SIM Swap Fraud In Makurdi [New Naija News] » Naijacrawl
Photo: Naijacrawl

The Makurdi zone of the Economic and Financial Crimes Commission (EFCC) has apprehended three people who allegedly used bank details obtained through SIM swaps and Automated Teller Machines (ATM) for fraud.



This was made known through a statement from the Makurdi zonal office of the anti-graft agency, a 36-year-old security guard, Michael Damhindi; Chidi Emmanuel Aniekwe, 32, and Terhemba Iorhen, 35, were arrested at North Bank area, Makurdi.

According to the statement given by the suspects, their modus operandi was to station themselves around the ATM machine to help those who want to withdraw money.

Upon arrest, items recovered from them include one Mazda millennia car, 31 ATM cards of different banks bearing different names, 10 smartphones, nine Nokia phones, two laptops, 16 starter sim packs, different kinds of SIM cards of various networks, one modem, one flash drive and fake currency notes.

The police said that these suspects will soon be charged to court as soon as investigation is concluded.

Click Here To Comment




Piroll
 

Piroll is a creative writer, social-political commentator, socio-researcher, and sports analyst. He holds certificates in media management and data journalism from the Thomas Foundation Institute of Journalism. He works as a... Read More

Continue Reading
Click to comment

Be first to comment


Leave a Reply

Your email address will not be published. Required fields are marked *

Naija News

Currency Swap: Reps committee invites INEC Chairman, finance minister

Victorious

Published

on

NAIJA NEWS: Currency Swap: Reps committee invites INEC Chairman, finance minister [New Naija News] » Naijacrawl
Photo: Naijacrawl
The Independent National Electoral Commission, INEC, Chairman Mahmood Yakubu, and Minister of Finance Zainab Ahmed have been invited to a meeting on Thursday by the ad hoc committee looking into the currency swap at the Central Bank of Nigeria.Ado Doguwa, the majority leader, and Babangana Monguno, the national security adviser, were both invited to the committee.The invitation follows a temporary ruling by the Supreme Court ordering the CBN to postpone the deadline...
Continue Reading

Naija News

EFCC Arrested Church General Overseer for Fraud

Piroll

Published

on

NAIJA NEWS: EFCC Arrested Church General Overseer for Fraud [New Naija News] » Naijacrawl
Photo: Naijacrawl
In Ilorin the Capital city of Kwara State, the Zonal Command of the Economic and Financial Crimes Commission, EFCC has arrested the General Overseer of CAC Freedom City Prophetic and Deliverance Ministry, Ilorin, Kwara State, Adeniyi James, for allegedly defrauding a member of the church to the tune of N3,980,000.A Statement by the Head of Media and Publicity of the EFCC, Dele Oyewale, made available to our correspondent in Ilorin on Saturday noted that the victim,...
Continue Reading

Naija News

Ex Accountant General Accuses EFCC of Deception in N109 Billion Fraud Case

Piroll

Published

on

NAIJA NEWS: Ex Accountant General Accuses EFCC of Deception in N109 Billion Fraud Case [New Naija News] » Naijacrawl
Photo: Naijacrawl
Ahmed Idris, the former Accountant General of the Federation, has leveled serious accusations against the Economic and Financial Crimes Commission (EFCC), claiming that he was deceived into admitting to the allegations of N109 billion fraud against him.In the ongoing trial where Idris and his co-defendants face 14 charges of stealing and criminal breach of trust totaling N109.5 billion, the ex-AGF asserted that the EFCC misled him by suggesting they wanted his coope...
Continue Reading

Latest


Download Naijacrawl App today

Fastest way to read on the go

Download the Naijacrawl App.