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The Union Nigeria

Impersonator, Two Others Arrested for Fraud In Kano

Gazali was arrested alongside two others, Sanusi Abubakar Liman and Ibrahim Mohammed.

by The Union Nigeria
August 24, 2022
in Anti-Corruption
EFCC To Appeal Dismissal Of Case Against Babachir Lawal, Others

EFCC Operatives

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The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested one Gazali Ado, a 35-year-old impersonator who posed as an operative of the EFCC on the Google, map.

He was arrested following a petition by one Kenneth Nwarize who alleged that the suspect defrauded him of the sum of N150,000 (One Hundred and Fifty Thousand Naira Only) under the pretext that he is an operative of the Commission.

The petitioner alleged that he came across the phone number (+2348115177852) of the suspect while he was searching for the EFCC on Google to lodge a complaint; he called the number and the suspect fraudulently solicited for the sum of N150, 000 which was paid into the bank account of one Ibrahim Mohammed.

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Impersonator, Two Others Arrested for Fraud In Kano
EFCC Operatives

Gazali was arrested alongside two others, Sanusi Abubakar Liman and Ibrahim Mohammed.

The suspects will be arraigned in court as soon as the investigation is concluded.

The Commission in a statement signed by its Spokeman, Mr Wilson Uwujaren and sent to The Union Nigeria, invites members of the public who might have been defrauded through the above stated number to come forward with information.

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