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EFCC Grabs A Suspected Money Transfer Swindler, Ikechukwu Sunday In Benue


The Economic and Financial Crimes Commission, EFCC, Makurdi Zonal Office has arrested an Ikechukwu Sunday Onovo, 32 years old man suspected to be fraudulent when it comes to Money transfer at one of the newly formed banks in Otukpo environs in Benue State.

EFCC Nabs Money Transfer Fraudster, Ikechukwu Sunday In Benue

He is an indigenous of Enugu State’s Nkanu-West Local Government, but resides in Makurdi, Benue State.
Onovo’s method includes going to the Benue State University Gate to report the loss of his ATM card to the security. Then the unconscious security men would hand over the pack of lost but found students ‘ ATM cards to check if there were among them his own. And some of the cards he’d steal.


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With the stolen cards, Onovo would stay nearby ATM focuses to offer assistance to individuals who have issues working the machine and all the while, intentionally gives his unfortunate casualty his stolen card and takes his or her own.

He will later return to pull back the entirety of his injured individual’s cash.

Onovo revealed that he has made more than N1million (One Million Naira) through the extortion. He brought up that there were such a significant number of other young fellows in the wrongdoing, who are working in various areas in the nation.

At the purpose of his capture, the EFCC recouped two ATM cards (Diamond and FCMB), N15,000, ring, jewelry and arm ornaments from him.

He will before long be charged to court.


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