The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, has arrested John Ani Chukwuebuka for his involvement in an Internet fraud case.
The suspect, a 30-year-old graduate, was arrested on August 5, 2019, in the Jakande-Lekki Area of Lagos. They arrested him during a collaborative operation by the EFCC and the Federal Bureau of Investigation, FBI.
Chukwuebuka alongside his conspirators, Idowu Adetokunbo Taiwo and Sherrif Shoaga (still at large) allegedly engaged in Business Email Compromise (BEC).
They redirected the sum of $4,000,000.00 (Four Million United States Dollar) to several accounts between 2016 and also in 2018.
A Nissan car was also recovered from the suspect at the point of his arrest.
They will also arraign the suspect in court soon.