• Latest
  • Trending
Fake Army Lieutenant in EFCC Net for Multiple Fraud

Fake Army Lieutenant in EFCC Net for Multiple Fraud

September 22, 2020
Four bank staff in police net for alleged money laundering,  N270m fraud

Delta Police Bust Gun Ring After Singer’s Extra-Judicial Death

June 8, 2026
NUPRC On Rolls Out Action Plan For 2024

NUPRC, NNRA Harmonise Rules to Cut Oil Sector Costs

June 8, 2026
Fake Kidnap Gang Busted in Ogun, 8 Foreigners Arrested

Fake Kidnap Gang Busted in Ogun, 8 Foreigners Arrested

June 8, 2026
Four bank staff in police net for alleged money laundering,  N270m fraud

UNN Safe, Police Debunk Kidnap/Attack Rumor

June 8, 2026
Akpabio, Not Indisposed Or Rushed To National Hospital – Media Aide

Akpabio: Terror Sponsors Will be Exposed , Must Face Justice

June 8, 2026
https://www.firstbanknigeria.com/personal/loans/mreif-home-loan/
ADVERTISEMENT
FG Shifts Nigerians’ Evacuation From SA to June 10

FG Shifts Nigerians’ Evacuation From SA to June 10

June 8, 2026
Atiku’s Aide Knocks BBC Over Fact Check Report On Tinubu’s CSU Certificate

Atiku: Rescue of 360 Abductees in Borno, Major Relief

June 8, 2026
Tinubu appoints Bianca Ojukwu minister of state, foreign affairs

Nigeria Extends SA Evacuation Screening

June 8, 2026
JAMB Postpones Post UTME Test Till Sept 7th

Mop-Up UTME Slips Ready: JAMB Urges Early Printing

June 8, 2026
ADVERTISEMENT
  • About US
  • Advert Rates
  • Privacy Policy
  • Contact
Monday, June 8, 2026
  • Login
No Result
View All Result
Present Nigeria
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News
No Result
View All Result
Present Nigeria
No Result
View All Result

Fake Army Lieutenant in EFCC Net for Multiple Fraud

by Present Nigeria
September 22, 2020
in News
0
Fake Army Lieutenant in EFCC Net for Multiple Fraud
34
SHARES
67
VIEWS
FacebookTwitterWhatsappTelegram

The Economic and Financial Crimes Commission, EFCC, is interrogating one Eze Mavus Ugochukwu, a student of Computer Science, Bauchi State Polytechnic, for Allegedly defrauding unsuspecting members of the public by posing as a Lieutenant in the Nigerian Army.


READ ALSO : EFCC Arrests 2 Lecturers,28 Others In Ilorin

RelatedPosts

Court Declines Okorocha’s Move To Stop Confistication Of His Assets

Eight Internet Fraudsters Jailed in Kano

Shennaike Folagboye Bags Jail Term For Internet Fraud

Ugochukwu, an indigene of Nsukka Local Government Area of Enugu State was arrested by the officers of 33 Artillery Brigade of the Nigerian Army, Shadawanka Barracks, Bauchi State and handed over to the Gombe Zonal Office of the EFCC .

A Statement of the commission’s website explained that Ugochukwu’a arrest followed complaint, lodged by Mrs Dorcas Oni after the suspect collected 400,000naira from her promising to help her son secure admission into the Nigerian defence academy.

In the course of EFCC’s investigation, it was discovered that the suspect had allegedly defrauded some other victims to the tune of N1, 455,000.00 (One Million, Four Hundred and Fifty Five Thousand Naira), using the same military bait.

All the proceeds of crime were paid into his two bank accounts domiciled in FCMB and STANBIC IBTC, between December 2019 and July 2020.
Investigations further revealed that the suspect succeeded in making his victims believe he was a military officer by photo-shopping military officers’ uniforms and superimposing the image of his face on them, complementing the fraud by attaching his name tag on the uniforms.

He was also discovered to have forged military documents which he passed off to his victims as genuine in a bid to convince them that he would secure NDA admission for them.
He will be charged to court as soon as investigations are concluded.

Share this:

  • Click to share on Facebook (Opens in new window)
  • Click to share on Twitter (Opens in new window)
  • Click to share on WhatsApp (Opens in new window)
  • Click to share on Telegram (Opens in new window)
  • Click to share on LinkedIn (Opens in new window)
  • Click to share on Pinterest (Opens in new window)

Related

Tags: EFCC
Share14Tweet9SendShareShare2
Previous Post

Oyo Govt Re-awards Saki, Oyo Township Roads, expands Energy Ministry

Next Post

Bagudu commissions Peadiatric Ward at Sir Yahaya Memorial Hospital

Related Posts

Four bank staff in police net for alleged money laundering,  N270m fraud

Delta Police Bust Gun Ring After Singer’s Extra-Judicial Death

June 8, 2026
Fake Kidnap Gang Busted in Ogun, 8 Foreigners Arrested

Fake Kidnap Gang Busted in Ogun, 8 Foreigners Arrested

June 8, 2026
Four bank staff in police net for alleged money laundering,  N270m fraud

UNN Safe, Police Debunk Kidnap/Attack Rumor

June 8, 2026
Akpabio, Not Indisposed Or Rushed To National Hospital – Media Aide

Akpabio: Terror Sponsors Will be Exposed , Must Face Justice

June 8, 2026
Next Post
Bagudu commissions Peadiatric Ward at Sir Yahaya Memorial Hospital

Bagudu commissions Peadiatric Ward at Sir Yahaya Memorial Hospital

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

PRESENT, a credible online newspaper from the cell of Red Carpet Communications Limited, is published by an experienced and profoundly resourceful journalist, Yemi Olowolabi.
It leads in lucid presentation of trending stories and breaking news in Politics, Business, Economy, Entertainment, Sports, Lifestyles and Other Features.
With a heritage of in-depth coverage and adept leverage of core professionals, PRESENT is the trusted witness of the news.

  • Privacy Policy
  • Contact Us
  • Advert Rates

© 2025 Present Nigeria. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • Home
  • News
    • Education
    • Health
    • Crime
  • Business
  • Politics
  • Entertainment
    • Lifestyle
  • Opinion
  • Sports
  • World News

© 2025 Present Nigeria. All Rights Reserved.