Nigerian Dad Reports Fraudulent Son To Economic And Financial Crimes Commission (EFCC)
Story of how a no nonsense father reported his son to the Economic and Financial Crimes Commission (EFCC), Kaduna Zonal office to be investigated in a case of alleged conspiracy and theft has been reported on Instablog.
The father (name witheld) in April 2017, exposed his son (then a secondary school student) who intimated him that he had bought a house and a shop valued at over N2 Million (Two Million Naira) only.
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The information of the purchase shocked the father beyond his imagination as such he decided to make a formal complaint to the Commission, having perceived signs of fraud from his son’s explanation on how he got the money.
His son, Adamu said he got the money through his phone line which after purchase, he began receiving alerts running into millions of Naira.
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Investigations into the matter began immediately and all parties involved were invited accordingly. Their statements were documented as the principal accused person mentioned 2 other accomplices.
In the course of investigations, it was discovered that Adamu withdrew monies in bits from a First Bank account number 3033389599 belonging to one Porong Daniel Nash- a farmer in plateau state- and credited same to different accounts.
Consequently, all accused persons were arrested and recoveries were made to the tune of N939,000 -Nine Hundred and Thirty Nine Thousand Naira- which was returned to the rightful owner by the Zonal Office.