08/03/2020

Fake $10,100, Ferrari, phones recovered from UK jailed alleged fraudster living in Banana Island, Ikoyi



A suspected fraudster identified as Mark Obisesan has been arrested by the Economic and Financial Crimes Commission for being in possession of suspected fake traveller’s cheque worth $10,100.

A Ferrari 488 car, two i-phones, one Samsung phone, a laptop and ATM cards were recovered from the suspect who served a 12-month jail term for Internet fraud in the United Kingdom. Obisesan who was accused of not having any known source of livelihood by the anti-graft agency was arrested at his residence in Banana Island, Lagos. The suspect has however been granted provisional bail. See his bail conditions below; 

Nigeria Air: EFCC arrests Sirika over alleged N8bn fraud

  The Economic and Financial Crimes Commission (EFCC) has picked up ex-Minister of Aviation, Hadi Sirika, over an ongoing N8,069,176,864.00 ...