Wednesday, 7 September 2016

EFCC Arraigns Impostor For N37m Fraud ...Docks Three Others For N18m Fraud

The EFCC, on Monday, September 5, 2016 arraigned one Jules Suinner before Justice Babs Kuewumi of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering on conspiracy to obtain money by false pretence to the tune of N37million( Thirty-Seven Million Naira). 

Suinner, together with his cohort, allegedly hijacked the email address and letterhead of a company named Greenview Development Nigeria Limited and used same to write a letter to Access Bank Plc to transfer the sum of N25, 000,000 (Twenty Five Million Naira) to the account of ICT Aid Foundation Cooperative Society domiciled with United Bank For Africa, UBA.

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