{"id":36934,"date":"2021-02-11T17:44:07","date_gmt":"2021-02-11T17:44:07","guid":{"rendered":"https:\/\/www.africa-press.net\/nigeria\/?p=36934"},"modified":"2021-02-11T17:44:07","modified_gmt":"2021-02-11T17:44:07","slug":"efcc-burst-syndicate-in-lagos-for-257822-credit-card-fraud","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/nigeria\/all-news\/efcc-burst-syndicate-in-lagos-for-257822-credit-card-fraud","title":{"rendered":"EFCC burst syndicate in Lagos for $257,822 credit card fraud"},"content":{"rendered":"<p>Africa-Press-Nigeria:<\/p>\n<p>The Economic and Financial Crimes Commission (EFCC) has smashed a credit card fraud syndicate for<\/p>\n<p>The suspects are Daniel C. Stephen, Nestor Ezeani, Sonny Okwaraji, Sylvester E. Otuwa and Jeff Ogbonnaya.<\/p>\n<p>They allegedly masterminded the theft of $257,822.16 from a new generation bank, a statement by EFCC spokesman, Wilson Uwujaren said.<\/p>\n<p>In a petition, the bank said it received a mail from VISA International on suspected 60 credit card transactions.<\/p>\n<p>Operatives moved in and arrested the five suspects at 7th Avenue in FESTAC, Lagos.<\/p>\n<p>They were caught with several credit cards which they use in loading money before transfer to other banks.<\/p>\n<p>Uwujaren said some of the suspects already made useful statements.<\/p>\n<p>Investigations continue and all will be charged to court upon conclusion.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Africa-Press-Nigeria: The Economic and Financial Crimes Commission (EFCC) has smashed a credit card fraud syndicate for The suspects are Daniel C. Stephen, Nestor Ezeani, Sonny Okwaraji, Sylvester E. Otuwa and Jeff Ogbonnaya. They allegedly masterminded the theft of $257,822.16 from a new generation bank, a statement by EFCC spokesman, Wilson Uwujaren said. In a petition, [&hellip;]<\/p>\n","protected":false},"author":84,"featured_media":36620,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[24,30],"tags":[1559,68],"class_list":["post-36934","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-news","category-community","tag-africa-press-nigeria","tag-efcc"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.1 (Yoast SEO v27.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>EFCC burst syndicate in Lagos for $257,822 credit card fraud - Nigeria<\/title>\n<meta name=\"description\" content=\"Africa-Press-Nigeria:The Economic and Financial Crimes Commission (EFCC) has smashed a credit card fraud syndicate for\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.africa-press.net\/nigeria\/all-news\/efcc-burst-syndicate-in-lagos-for-257822-credit-card-fraud\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EFCC burst syndicate in Lagos for $257,822 credit card fraud\" \/>\n<meta property=\"og:description\" content=\"Africa-Press-Nigeria:The Economic and Financial Crimes Commission (EFCC) has smashed a credit card fraud syndicate for\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/nigeria\/all-news\/efcc-burst-syndicate-in-lagos-for-257822-credit-card-fraud\" \/>\n<meta property=\"og:site_name\" content=\"Nigeria\" \/>\n<meta property=\"article:published_time\" content=\"2021-02-11T17:44:07+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/nigeria\/sites\/3\/2021\/02\/img-601e8e30bd9b2.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"675\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"cfeditoren\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"cfeditoren\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.africa-press.net\/nigeria\/all-news\/efcc-burst-syndicate-in-lagos-for-257822-credit-card-fraud#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/nigeria\/all-news\/efcc-burst-syndicate-in-lagos-for-257822-credit-card-fraud\"},\"author\":{\"name\":\"cfeditoren\",\"@id\":\"https:\/\/www.africa-press.net\/nigeria\/#\/schema\/person\/068c7ab4e9634ae78ec5d54ec46598bb\"},\"headline\":\"EFCC burst syndicate in Lagos for $257,822 credit card fraud\",\"datePublished\":\"2021-02-11T17:44:07+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/nigeria\/all-news\/efcc-burst-syndicate-in-lagos-for-257822-credit-card-fraud\"},\"wordCount\":132,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/nigeria\/all-news\/efcc-burst-syndicate-in-lagos-for-257822-credit-card-fraud#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/nigeria\/sites\/3\/2021\/02\/img-601e8e30bd9b2.jpg\",\"keywords\":[\"Africa-Press Nigeria\",\"EFCC\"],\"articleSection\":[\"all news\",\"Community\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/nigeria\/all-news\/efcc-burst-syndicate-in-lagos-for-257822-credit-card-fraud#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/nigeria\/all-news\/efcc-burst-syndicate-in-lagos-for-257822-credit-card-fraud\",\"url\":\"https:\/\/www.africa-press.net\/nigeria\/all-news\/efcc-burst-syndicate-in-lagos-for-257822-credit-card-fraud\",\"name\":\"EFCC burst syndicate in Lagos for $257,822 credit card fraud - 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