EFCC Arrest 3 Men For Seven Million Sim Swap Fraud In Makurdi

Date: 03-10-2019 2:52 pm (3 years ago) | Author: Adegbenga Ayinla
- at 3-10-2019 02:52 PM (3 years ago)
(m)

The Economic and Financial Crimes Commission, EFCC, Makurdi zonal office, has arrested three suspects for conspiracy and obtaining money by false pretence to the tune of N7, 107, 540.00.
The suspects- Adewuyi A. Adebayo,31; Osikoya K. Gboyega, 44 and Akintunde Ogunrinde, 47- were arrested on September 9, 2019 following intelligence about their activities.
They were arrested at different locations in Lagos State and transferred to Makurdi, Benue State.
The petitioner alleged that on 18th of February, 2018, he noticed his MTN line had stopped working as no calls or messages came to his phone and the phone displayed a message saying,
Quote
‘invalid SIM card’.


He went to the MTN office to lodge a complaint but was told to apply for a welcome back SIM that was not successful as someone else had swapped his SIM card in Abia State.
He immediately contacted his account officer at FCMB to inform them of the development and to change his alert phone number to another line only to discover that transactions had occurred on his account without his consent.
The threshold limit for online transfers on his account had also been increased above five hundred thousand Naira and the sum of Seven million, one hundred and seven thousand, five hundred and forty Naira (N7,107,540.00) removed from his account.
Further investigations revealed that the suspects masterminded the alleged the fraud.
The suspects will soon be charged to court as soon as investigations are concluded.


Posted: at 3-10-2019 02:52 PM (3 years ago) | Gistmaniac
- ebescopy at 4-10-2019 01:14 AM (3 years ago)
(m)
Quote from: Balogunjohnson01 on  3-10-2019 03:16 PM
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THE NIGERIA CUSTOMS AUCTION IS UP AGAIN AND GRANTING TO NIGERIANS THE
PRIVILEGE TO OWN A VEHICLE AT AFFORDABLE RATES. APPROVED BY
THE FEDERAL GOVERNMENT OF NIGERIA UNDER THE MINISTRY OF FINANCE.
THESE IMPOUNDED VEHICLES ARE NOW BEING AUCTIONED TO
ELIGIBLE NIGERIANS IN THE ONGOING 2019/2020 AUCTIONING. THIS AUCTION IS IN LINE WITH THE DIRECTIVES OF
THE GOVERNMENT OF THE FEDERAL REPUBLIC OF NIGERIA. THESE
VEHICLES
ARE NEAT, IN A PERFECT CONDITION AND HAS NEVER BEEN USED IN
NIGERIA. THE VEHICLES ARE CURRENTLY IN THE CUSTOM
WAREHOUSE AWAITING CLEARANCE AND REGISTRATION.
CONTACT OUR PUBLIC RELATION OFFICER ON (08162250588)/WHATSAPP ON THE SAME NUMBER.
ALSO BAGS OF RICE FOR SALES...WE ALSO HAVE TWO MODE GUIDING THE AUCTION, (1) WAREHOUSE INSPECTION. (2)HOME DELIVERY. EACH HAS A PROCEDURES.?HERE ARE FEATURES OF SOME VEHICLES AND PRICE LISTED BELOW.....

VOLKSWAGEN GOLF2.3 & 4 ₦250,000 TO ₦400,000
VOLKSWAGEN ATLAS ₦400,000
VOLKSWAGEN BEETLE  ₦450,000
VOLKSWAGEN CABRIO, CC, EOS, ₦500,000
VOLKSWAGEN EUROVAN, GTI,  JETTA ₦550,000
VOLKSWAGEN KARMANGHIA, MINIVAN, PASSAT ₦600,000
VOLKSWAGEN PHAETON, R32, RABBIT ₦600,000
VOLKSWAGEN ROUTAN, TIGUAN, TOUREG ₦600,000
VOLKSWAGEN TOUREG TD, TRANSPORTE ₦600,000

TOYOTA CAMRY 2.2 ₦400,000
TOYOTA CAMRY 2.4 ₦500,000
TOYOTA COROLLA ₦550,000
TOYOTA YARIS ₦550,000
TOYOTA MATRIX ₦650,000
TOYOTA RAV4 ₦750,000
TOYOTA AVALON ₦650,000
TOYOTA HILUX ₦700,000
TOYOTA 4RUNNER ₦750,000
TOYOTA HIGHLANDER ₦750,000
TOYOTA LANDCRUISER ₦850,000
TOYOTA TACOMA ₦800,000
TOYOTA VENZA ₦900,000
TOYOTA SIENNA ₦650,000
TOYOTA SOQUOIA ₦750,000
TOYOTA PREVIA ₦600,000

HONDA ACCORD ₦600,000
HONDA EOD ₦650,000
HONDA ODYSSEY ₦750,000
HONDA BABY BOY ₦500,000
HONDA PILOT ₦850,000
HONDA CROSSTOUR ₦800,000
HONDA DISCUSSION CONTINUE ₦650,000

ACURA 1.6EL ₦650,000
ACURA 2.2CL ₦650,000
ACURA 2.3CL ₦650,000
ACURA 2.5TL ₦750,000
ACURA MDX, ZDX, NSX & RSX ₦900,000
ACURA LEGEND #950,000

MERCEDES-BENZ ML320 - ML350 ₦800,000
MERCEDES-BENZ 190 - 200 - 290 ₦600,000
MERCEDES-BENZ 300- 320 - 400 ₦700,000
MERCEDES-BENZ C220 - C230 - C240 - C250 - C280 C300 ₦800,000
MERCEDES-BENZ CLK320 - CLK500 ₦850,000
MERCEDES-BENZ CLS400 - CLS500 ₦800,000

HONDA ACCORD ₦550,000
HONDA CIVIC ₦650,000
HONDA CRV ₦750,000
HONDA CROSSTOUR ₦850,000
HONDA ELEMENT ₦700,000
HONDA PILOT ₦900,000
HONDA ODYSSEY ₦850,000

FORD EXPLORER ₦750,000
FORD EDGE ₦700,000
FORD ESCAPE ₦700,000
FORD E250 - E350 - E450 ₦700,000
FORD RANGER ₦800,000

LEXUS RX300 - RX330 - RX350 - RX400 - RX450 ₦800,000
LEXUS LX450 - LX470 -LX570 ₦900,000
LEXUS GX460 - GX470 ₦950,000
LEXUS RC300 - RC350 ₦700,000
 
NISSAN ALTIMA ₦550,000
NISSAN ALMERA ₦650,000
NISSAN AMANDA ₦750,000
NISSAN MAXIMA ₦750,000
NISSAN MURANO ₦800,000
NISSAN PATHFINDER ₦800,000

PEUGEOT 407 ₦850,000
PEUGEOT 406 ₦800,000
PEUGEOT 307 ₦700,000
PEUGEOT 306 ₦650,000
PEUGEOT 206 ₦600,000

INFINITI EX35 - EX37 ₦800,000
INFINITI FX35 - FX37 - FX45 - FX50 ₦900,000

MAZDA 323 - 626 - 929 ₦650,000
MAZDA B2000 - B2200 - B2300 - B2500 - ₦800,000
MAZDA MVP ₦800,000
MAZDA MX3 - MX6 ₦900,000

BMW X5 ₦2.5M
BMW X6 ₦2.8M
RANGE ROVER SPORT ₦5M
LAND ROVER ₦3M
Thanks for your patronage... (NCS)


Na u remain. Very traceable.
Posted: at 4-10-2019 01:14 AM (3 years ago) | Upcoming
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