Men of the Economic and Financial Crimes Commission (EFCC) have paraded 5 internet fraudsters who are experts in credit card fraud.
The anti-graft agency gave the identities of the persons as Daniel C. Stephen, Nestor Ezeani, Sonny Okwaraji, Sylvester E Otuwa and Jeff Ogbonaya. These persons are reportedly behind the credit card fraud amounting to $257,822.16.
The statement released by the agency reads;
”The alleged fraudulent transaction was reported by the Bank through a petition, alleging that the bank received a mail from VISA International on suspected 60 credit card transactions.
The EFCC in a swift action moved and arrested the five suspects at 7th Avenue FESTAC, Lagos.
They were arrested with several credit cards in their possession, which they use in loading money before transferring them to other banks.
Some of the suspects have made useful statements while investigations continue.” the statement read
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