NSCDC arrests, hands over suspected fraudster to EFCC in Enugu
The Nigeria Security and Civil Defence Corps (NSCDC) has arrested a suspected notorious fraudster involved in obtaining money by false pretence and other related fraudulent activities in Enugu metropolis.
Addressing journalists on Thursday in Enugu, the State Commandant, NSCDC Enugu State Command, Dr Elijah Willie, disclosed that the suspect, Raheem Abiodun, a male from Kwara, had been under surveillance by the Command.
Willie said that the suspect surveillance followed several reports linking him to fraudulent financial transactions.
The commandant explained that one of the suspect’s recent fraudulent activities occurred on July 6, when the suspect allegedly deceived a victim during a foreign exchange transaction involving $5,000 US Dollars.
According to him, the suspect was expected to transfer the naira equivalent of the foreign currency to the victim but instead transmitted a fake payment alert, thereby obtaining the money by false pretence.
He noted that acting on credible intelligence, operatives of the NSCDC Enugu State Command arrested the suspect on Tuesday, July 28, at the Enugu State Ministry of Finance, where he was apprehended without incident.
“The NSCDC operatives also recovered: four ATM cards from different banks, deposit slips bearing the name Abiodun, two complimentary cards bearing the name Engineer Abiodun, one ID card holder, designer bag, polythene bag and one iPhone 17 Pro-Max.
“One Samsung mobile phone, one internet pocket Wi-Fi device, one designer wristwatch, one file containing vehicle particulars, one gold bangle, one pair of designer trainers, one Nokia mobile phone and banking security tokens belonging to two banks,” he said.
Following the NSCDC preliminary investigation and press briefing, the commandant handed over the suspect, along with all recovered exhibits, to the Zonal Command of Economic and Financial Crimes Commission (EFCC), Enugu, for further investigation and possible prosecution.
The state NSCDC boss said that the handing over was in line with the EFCC’s statutory mandate over economic and financial crimes.
The commandant reaffirmed the commitment of the NSCDC in collaborating with sister security and law enforcement agencies in combating financial crimes and safeguarding the economic interests of citizens.
He urged members of the public to remain vigilant, exercise caution in financial transactions, particularly foreign exchange dealings, and promptly report suspicious activities to the appropriate security agencies.
Willie also assured residents of the command’s continue deployment of intelligence-driven operations to rid the state of criminal elements and ensure that offenders are brought to justice.