Tuesday, September 6, 2016

Two elderly Cross River's Fraud Specialist Arrested

Two elderly men in Calabar busted in scamming and defrauding people in Cross River State. The ring leader, Mr EFFIONG NSA EFFIONG is said to have collecting over 35,000 to 40,000 thousand Naira from unsuspecting public

The man has collected the monies from over 400 people in CALABAR alone. The man who lives at 60/90 Yellow Duke Street in Calabar was arrested on Monday, 5 September around 12pm.
 

The suspect has been scamming people in the pretense that he will be sending their victims to the USA for training. He forged documents and email address of the company in USA and when the SSA to Governor Ayade sent email to the company in the USA they replied that it’s a scam, this lead to his arrest.

He was arrested alongside another man who doubles as the accountant to the scammer. According to police information, the scam also involves a lecturers from UNICAL and CRUTECH.

The UNICAL Lecturer is in the Department of Languages with the name GANYI FRANCIS MOWANG.
The list below shows the name of all the people connected in the s



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