EFCC Arraigns Suspected ATM Fraudster

The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal office on Tuesday, October 8, 2019 arraigned Diamond Brown before Justice E.A. Obile of the Federal High Court sitting in Port Harcourt, Rivers State on one count charge bordering on retention of proceeds of crime contrary to Section 15 (2) (d) of the Money Laundering and (Prohibition) Act 2011, as amended, and punishable under the same Act. . . Investigations showed that the petitioner compromised his pin/code to the defendant and his accomplices while he requested them to assist him make some transactions. They also allegedly swapped his ATM card with that of one Abrah Ogheneruemu Marcus. . . Investigation further revealed that the petitioner’s brother was the mastermind of the fraudulent deals. He allegedly swapped his ATM card with the petitioner’s card and used it to transfer various sums of money to different persons, including the fraudulent transfer of Four Hundred Thousand Naira (N400,000.00) to the defendant’s account.

Comments

51 responses to “EFCC Arraigns Suspected ATM Fraudster”

  1. Avatar KOLAWOLE Samuel says:

    Going weel

  2. Avatar KOLAWOLE Samuel says:

    Goinmmmm

  3. Kehinde Ishola Kehinde Ishola says:

    everyday crime

  4. Avatar Asiyanbi Olugbemi Omotayo, says:

    That’s good

  5. Avatar MONEYgood says:

    Interesting news

  6. Buhari Muhammad Aliyu Buhari Muhammad Aliyu says:

    Is a big crime

  7. Realonebolaji Realonebolaji says:

    That’s good

  8. Kingsmilly OG Kingsmilly OG says:

    Nice job

  9. Avatar Ayomipo OGUNDELE says:

    All this fraudsters sef dem no dey tire

  10. Avatar David Inyang says:

    Nice job well done EFCC

  11. Avatar Ali chigozie Kingsley says:

    Sorry bro

  12. Oponso Oponso says:

    Good job,,,

  13. xpect xpect says:

    Good job

  14. Gideon Alvin Gideon Alvin says:

    Good one

  15. Nkemdirim Favour Nkemdirim Favour says:

    Nice update

  16. Avatar Raymond P.C says:

    Nice post

  17. Mohammed Muktar Mohammed Muktar says:

    That is good

  18. Avatar Jeremiah Nwoye says:

    That is good

  19. Avatar Ademola Isreal says:

    Nice

  20. Anieffiok Aniebiet Paul Anieffiok Aniebiet Paul says:

    that good

  21. Avatar Onyinye Okafor says:

    Good to hear that

  22. Avatar Mobola says:

    Good one

  23. steplord01 steplord01 says:

    nicely done

  24. Avatar Mide01 says:

    That was a Job well done

  25. Avatar thankgod johnson says:

    Ok

  26. saviournico saviournico says:

    Thanks for the information

  27. Chiedu chidex Chiedu chidex says:

    Thanks for the information

  28. Chidera Samuel Chidera Samuel says:

    Thanks for the information

  29. Avatar Tega Aroro says:

    Ok

  30. Confidence Faith Confidence Faith says:

    That good

  31. Avatar Esther Oluwatoyin says:

    Alright

  32. Avatar Fortune24 says:

    Good job

  33. Tychen5504 Tychen5504 says:

    Noted

  34. Avatar Etajuwa Godwin Ayorinde says:

    Noted

  35. Avatar Chuezi says:

    Good Job EFFC well done

  36. Avatar Chuezi says:

    Good Job Efcc well done

  37. Avatar Stella Tamuno says:

    Interesting

  38. Oriowo Modupe Oriowo Modupe says:

    Noted

  39. Avatar Chaaik says:

    Will dis fraudster never get tired of stealing people money.

  40. Avatar Oliwe Emma says:

    Thanks so much for the update

  41. Avatar Omodara Samuel says:

    Good one

  42. Avatar Emmie1 says:

    Good work

  43. Avatar Durojaiye Oluwatobi says:

    Thanks

  44. Avatar Elizabeth ojediran says:

    Hmmmmm

  45. Prince Emeka Prince Emeka says:

    Ok

  46. Samuel Solomon Samuel Solomon says:

    Thanks so much for
    the update