The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested 13 suspected Internet fraudsters for conspiracy, possession of fraudulent documents and obtaining money under false pretence.
EFCC Arrests Fake Investigator Over Attempt to Defraud Gov. Al Makura … Police Officer for impersonation
The Economic and Financial Crimes Commission today, December 22, arrested one Mohammed Momoh, a farmer, for attempting to defraud the governor of Nasarawa State, Alhaji Tanko Al- Makura.
The suspect while posing as a “Private investigator from the Villa“ had approached the wife of the governor with a proposition to help stop a purported investigation of two accounts belonging to the governor, by the Economic and Financial Crimes Commission. He claimed he came across information regarding the two accounts that had been under investigation since 2011 and also intercepted mails and gotten wind of investigation report purportedly sent to First Bank by the EFCC.
As Christians all over the world celebrate the birth of Jesus Christ, the Acting Executive Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Magu has charged them to seek the ways of Christ and exemplify His tenets of love and uprightness in their daily lives.