EFCC

EFCC Nabs Suspected Syndicate Impersonating Olukoyede In $1m Fraud

Operatives of the Economic and Financial Crimes Commission, (EFCC) have arrested a four-man syndicate allegedly impersonating and blackmailing the Executive Chairman of the Commission, Mr Ola Olukoyede in a $ 1 million deal.

The commission in a statement on Thursday by its Head of Media and Publicity, Dele Oyewale, said the suspected syndicate were Ojobo Joshua, Aliyu Hashim, Thomas Oduh and Paul Ogiji, who โ€œwere arrested on Wednesday, August 28, 2024, at Gimbiya Street, Garki and Apo Legislative Quarters, Abuja.โ€

The anti-graft agency noted that the alleged fraudsters contacted a former Managing Director of the Nigeria Port Authority (NPA), Mr Mohammed Bello-Koko โ€œclaiming his indictment in some phoney investigative activities of the EFCC during his tenure as the MD of NPA.โ€

The EFCC said they alleged โ€œthat Olukoyede was ready to give him (Bello-Koko) a soft landing for $ 1 million or risk being arrested and prosecuted.

โ€œOn receipt of intelligence regarding the moves of the impersonators, operatives of the Commission were deployed to play along with the alleged fraudsters.

โ€œThey were successfully arrested and in the custody of the Commission.

โ€œThey would be charged to court as soon as investigations are concluded,โ€ the agency said.

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