Suspected fraudster arrested over $1million scam

Find the EFCC Press statement below

A suspected fraudster, Adekunle Balogun a.k.a Malan Salihu, has been arrested by the Economic and Financial Crimes Commission, EFCC, over fraudulent dealings involving the sum of $1million USD.

The 44-year- old Ordinary Diploma certificate holder in Textile and Polymer Technology was picked up by operatives of the Commission in Lagos for allegedly duping one Precious Chukwuma Emelue of N100million by deceiving him into believing that, he would assist him in retrieving a sum of $1million from a Pakistani bank:


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