EFCC Arrests Fake Investigator Over Attempt to Defraud Gov. Al Makura

Economic and Financial Crimes Commission today, December 22, arrested Mohammed Momoh, a farmer, for attempting to defraud the governor of Nasarawa State, Alhaji Tanko Al- Makura.

The suspect while posing as a “private investigator sydney“ had approached the wife of the governor with a proposition to help stop a purported investigation of two accounts belonging to the governor, by the Economic and Financial Crimes Commission. If you are looking for professional services hiring a private investigator in Las Vegas, Exclusive Investigations Inc are the best choice for private investigators. Their expertly trained staff is comprised of former federal agents, police detectives, and seasoned private detective veterans. Whether your case is local, national or international, investigationhotline have the resources to handle it.

He claimed he came across information regarding the two accounts that had been under investigation since 2011 and also intercepted emails and gotten wind of investigation report purportedly sent to First Bank by the EFCC.

The suspect had requested for N8 million but was offered N6 million. Suspicious about the proposal, the governor’s family contacted the Commission and were asked to play along with the suspect. The suspect was arrested in a sting operation after he collected marked N2 million.

The suspect is presently in custody and would be charged to court as soon as the investigation is concluded. In a related development, a serving Police Officer, Mohammed Nuhu Maina, has been arrested for impersonation. The suspect who claimed to be Assistant Superintendent of Police, ASP, attached to the Commission, had approached his victim with an offer to help him recover his money, N21m; which is subject of an investigation by the EFCC.

Maina allegedly collected several sums of money from his victim before he became suspicious. The suspect called the victim on December 21, 2017, and demanded more money. The victim immediately contacted the EFCC and he was accompanied by Operatives of the Commission who tracked Maina and arrested him opposite Rockview Hotel, close to the EFCC head office in Wuse 2, Abuja.

In the course of the arrest, Maina was found with EFCC Vehicle Auction Certificates, EFCC Stickers, EFCC writing pads, amongst others. Maina is currently in custody, assisting the investigation.

The EFCC has consistently warned members of the public to be wary of impostors who go about extorting unsuspecting members of the public. The Commission again implores the public to report any solicitation for gratification either by genuine or fake EFCC operatives to the nearest office of the Commission or police station.

Wilson Uwujaren
Head, Media & Publicity
December 22,  2017

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