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EFCC arrests 30-year-old graduate for alleged $4m internet fraud


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A 30-year-old graduate identified as John Ani Chukwuebuka has been arrested by operatives of the Economic and Financial Crimes Commission (EFCC) over his alleged involvement in computer-related fraud.

The suspected internet fraudster was arrested on August 5 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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A Nissan car was recovered from Mr. Chukwuebuka who alongside two others now at large was accused of redirecting $4,000,000.00 (Four Million United States Dollar) to several accounts between 2016 and 2018.

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EFCC’s statement reads in part;

The suspect, a 30-year-old graduate, was arrested on August 5, 2019 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 $4,000,000.00 (Four Million United States Dollar) to several accounts between 2016 and 2018.

A Nissan car was recovered from the suspect at the point of his arrest.

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The suspect will be arraigned in court soon.

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