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EFCC and FBI arrest graduate for alleged Business Mail Compromise

Felix Okoye
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The fight to capture so many fraudsters involved in the alleged Business Mail Compromise continues as EFCC arrests a graduate.

The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested a man identified as John Ani Chukwuebuka for his alleged involvement in computer and business mail-related fraud.

The suspect, a 30-year-old graduate, was arrested in the Jakande-Lekki Area of Lagos during a collaborative operation by the EFCC and the Federal Bureau of Investigation, FBI.

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Chukwuebuka alongside his conspirators, Idowu Adetokunbo Taiwo and Sherrif Shoaga (still at large) allegedly engaged in Business Email Compromise, BEC, where they redirected the sum of $4,000,000 to several accounts between 2016 and 2018.

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Felix Okoye

Editor at VALID UPDATES
Entrepreneur, Journalist, Blogger, & Music Producer. || +2347064728104 || contact@sochillbeats.com || Nigeria
Felix Okoye
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