A suspect under investigation by the Economic and
Financial Crimes Commission, EFCC, passed away yesterday June 28, 2016 making
it the 4th suspect to die in the agency’s custody in 1 month. The identity of
the suspect is not yet known as a source in the commission said he was arrested
for fraud and money laundering.
You will recall that one Nunugwu also recently died
in the custody of the commission on the 10th of June, 2016. He was in custody
for allegedly fraudulently obtained N91million from an acquaintance after he
tricked her into believing that he had high net worth business associates in
Dubai, United Arab Emirates who were at the verge of buying Nicon Insurance and
convinced her of their disposition to help her stock fish business.
Consequently, she wired N91m into Nunugwo’s nominated account (Mainagge General
Merchants) in Diamond Bank.
-Leaders.ng
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