ONDO NSCDC, Apprehends Syndicates Selling Bank Account

today07/18/2023 4

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Two members of a syndicate that trades in bank accounts for criminal purposes, have been apprehended by the Counter Terrorism Unit of the Ondo state command of the Nigeria Security and Civil Defence Corps, NSCDC.

A spokesperson for the command, Daniel Aidamenbor, said in a statement issued in Akure, that the suspects were arrested for fraudulently obtaining account details for criminal use.

Aidamenbor said Investigation activities began when one Oluwole, a car dealer alleged that the sum of One Million, Five Hundred Thousand naira (N1,500,000) paid into his United Bank of Africa(UBA) account was stolen by cyber criminals overnight.

The suspects, Maxwell Lakoju and Adejumo David, have reportedly confessed of being involved in buying and selling of bank accounts from unwary members of the public under various guises.



Written by: Helen Obih

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