The convict was arraigned by the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on a one-count charge, bordering on impersonation and obtaining by false pretence to the tune of N4.5million. .
Nwalozie’s journey to jail began on December 6, 2019 when he was arrested by the operatives of Uyo Zonal Office of the Commission, based on reliable intelligence on the activities of internet fraudsters, operating in Owerri, the Imo State capital.
Upon arrest, the convict confessed to the crime and a forensic analysis of the HP laptop recovered from him further implicated him as several incriminating documents of false pretence and fraudulent extortions were printed from it which he also admitted, emanated from him.
Investigation also revealed that the convict's specialty was Business Email Compromise-BEC and his modus operandi involved searching for email addresses via Google search and sending convincing emails to his victims. He also confessed to have used a particular email address, (emefielegodwin586@yahoo.com) purportedly belonging to the C.B.N governor, Dr. Godwin Emefiele in defrauding one Omar Deep, who thought he was actually dealing with the real C.B.N Governor.
Upon arrest, the convict confessed to the crime and a forensic analysis of the HP laptop recovered from him further implicated him as several incriminating documents of false pretence and fraudulent extortions were printed from it which he also admitted, emanated from him.
Investigation also revealed that the convict's specialty was Business Email Compromise-BEC and his modus operandi involved searching for email addresses via Google search and sending convincing emails to his victims. He also confessed to have used a particular email address, (emefielegodwin586@yahoo.com) purportedly belonging to the C.B.N governor, Dr. Godwin Emefiele in defrauding one Omar Deep, who thought he was actually dealing with the real C.B.N Governor.
Who will believe all this fraudulent mails except a greedy fellow
ReplyDeleteEnter your comment...See what joblessness can cause! No excuse under the law tho.
ReplyDeleteEnd time CBN governor.
ReplyDeleteNigeria need to improve in terms of investigating pattern. How can using yahoo.com equate BEC?
ReplyDeletelol CBN governor ko, CBN governor ni
ReplyDelete