Tags: credit card fraud

EFCC Arrests Five In Festac for $257,822 Credit Card Fraud

Operatives of the Economic and Financial Crimes Commission, EFCC have smashed a syndicate of alleged fraudsters who specializes in credit card fraud. The arrested suspects, Daniel C. Stephen, Nestor Ezeani, Sonny Okwaraji, Sylvester E Otuwa and Jeff Ogbonaya, allegedly masterminded the theft of $257,822.16 American Dollars from a new generation bank. The alleged fraudulent transaction…