EFCC Arrests Two Suspected Fraudsters for $2.25m Scam

The Economic and Financial Crimes Commission, EFCC, has arrested two suspected fraudsters for allegedly stealing the sum of $2,250,000 (Two Million, Two Hundred and Fifty Thousand United States Dollars) from two bankers.

The suspects: Uwem Antia and Alhaji Yerima Suleman allegedly approached the bankers: Gladys Aginwa and Ale Dennis in February, 2015, offering to sell foreign exchange to the tune of $10,000,000 USD to them.