The Abuja Zonal Office of the Economic and Financial Crimes Commission, EFCC have arrested four suspects; Ajiero Onyeka, Clement Peter, Mustapha Zubiri, Agbo Austine Taylor for allegedly attempting to carry out a fraudulent Bank Wire Transfer to the tune of $200,000 about N72, 000, 000 (Seventy Two Million Naira).

A statement released today by the antigraft agency, saus a team of EFCC operatives swooped down on the suspects as they were about to transfer the said amount from the account of an unsuspecting foreigner into a domiciliary account in Nigeria.

Four bank wire fraudsters lands in EFCC net over $200,000 transfer

The Commission was tipped off when the suspects were sourcing for domiciliary account number which they will use to receive the money.

Four bank wire fraudsters lands in EFCC net over $200,000 transfer

Bank Wire Transfer fraudsters have a practice of using other people’s domiciliary account to receive fraudulent money with the promise of giving the account holder a commission from the money.

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