Skip to content
How man allegedly defrauded BDC operators of $12,000 – EFCC

How man allegedly defrauded BDC operators of $12,000 – EFCC

By GhanaSummary NewsroomNigeria

“In the course of investigation by operatives of the EFCC, it was discovered that the suspect rents different Toyota Hilux trucks, disguises himself as a wealthy contractor, moves with escorts and meets BDC operators in the south-east and allegedly tricks them into parting with their hard-earned money, by presenting fake alerts in naira to them, after collecting their money,” the statement reads in part.” The EFCC said further investigation revealed that the suspect has toured the South-east and Akwa Ibom State in the South-south, using the same pattern to allegedly defraud BDC operators.

The commission said one of the petitioners, Mr Ezekulie, narrated how the suspect scammed him.

Share:XFacebookWhatsApp

This is a summary of the original articles listed below. Always read the source articles for the full context. GhanaSummary does not create or modify the news — we summarise and link to original publishers.

Original Sources (1)

More from Nigeria