Home News EFCC Arrests Four for Impersonating Agency Chair Olukoyede in $1 Million Fraud Scheme
News

EFCC Arrests Four for Impersonating Agency Chair Olukoyede in $1 Million Fraud Scheme

1.2k
EFCC

The Economic and Financial Crimes Commission (EFCC) has announced that it apprehended a four-person syndicate for impersonating and blackmailing the Executive Chairman of the Commission, Mr. Ola Olukoyede, in a fraudulent $1 million deal.

The suspects, identified as Ojobo Joshua, Aliyu Hashim, Thomas Oduh, and Paul Ogiji, were arrested on Wednesday, August 28, 2024, at Gimbiya Street, Garki, and Apo Legislative Quarters in Abuja.

EFCC
X/EFCC

According to the EFCC, the alleged fraudsters targeted a former Managing Director of the Nigerian Ports Authority (NPA), Mr Mohammed Bello-Koko, claiming that he was under investigation for certain phoney activities during his tenure as MD of NPA.

The syndicate demanded $1 million from Bello-Koko, promising him a “soft landing” from Olukoyede or facing arrest and prosecution.

According to EFCC, upon receiving intelligence regarding the activities of the impersonators, they launched an operation to track and apprehend them.

The four suspects were successfully arrested and are currently in EFCC custody and will be charged in court once investigations are concluded.

It was reported that the official X (formerly Twitter) handle, @officialEFCC, vanished from the platform, leaving its 2.2 million followers in the dark.

The sudden disappearance of the account sparked speculation and concern, mainly as it followed on the heels of threats from suspected internet fraudsters.

Read More:

About The Author

Related Articles

FinanceNewsWorld

Mali Signs Two Mining Deals With Russian Firm Zarubezhgeologia

Mali has signed two new contracts with the Russian geological company Zarubezhgeologia...

News

Gwarinpa Residents Raise Alarm Over Conversion of Road Corridors to Car Stands

Residents of Gwarinpa District in the Federal Capital Territory have raised concerns...

NewsPolitics

Court Sacks Uzodimma, Declares Okorocha APC’s Imo West Senatorial Candidate

A Federal High Court in Abuja has nullified the nomination of Governor...

Human RightsNews

Judge Throws Out Emeka Ike’s Case, Says Leaking His Private Voter Data Is Not A Human Rights Breach

A Federal High Court in Abuja has dismissed Nollywood actor Emeka Ike’s...