Operatives of the Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC), on Friday, arrested four suspects for sending fake transaction credit alerts to their victims.
They were arrested within Maiduguri metropolis, Borno State, following intelligence on their fraudulent acts.
Preliminary investigations showed that the suspects were operating illegal business, using a Business App of a bank to purchase food and non- food items as well as collecting money from Point of Sale agents POS cashiers and sending fake transaction credits to them.
When contacted, the EFCC’s Head of a media and Publicity, Dele Oyewale confirmed the development.
Oyewale further disclosed that the suspects would be charged to court, once investigations are concluded.
, on Friday, arrested four suspects for){kind=link}