FRAUD: This Gentleman Uses Fake Bank Alert To Steal ₦5M (Pictured)

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The Economic and Financial Crimes Commission has arrested a suspected fraudster, Wale Olaide, aka Wale Dollar, for using a fake bank credit alert to defraud a bureau de change operator, Abdulhamid Abubakar, of N5m.

EFCC’s Head, Media and Publicity, Wilson Uwujaren, said the suspect, who was an expert in defrauding unsuspecting victims through fraudulent bank credit alerts, contacted Abubakar’s younger brother, Hashim, also a bureau de change operator based in Lome, Togo, that he wanted to purchase N5m equivalent in CFA.
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