A man has been nabbed with a fake traveller’s cheque worth $10,100 by the EFCC in Banana Island.
File photo
The Economic and Financial Crimes Commission, EFCC, on Wednesday arrested a suspected fraudster identified as Mark Obisesan for being in possession of suspected fake traveller’s cheque worth $10,100.
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 anti-graft agency recovered a Ferrari 488 car, two i-phones, one Samsung phone, a laptop and ATM cards from the suspect.
Before coming to Nigeria, the suspect was learnt to have served a 12-month jail term for Internet fraud in the United Kingdom.
The suspect has, however, been granted provisional bail.
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 anti-graft agency recovered a Ferrari 488 car, two i-phones, one Samsung phone, a laptop and ATM cards from the suspect.
Before coming to Nigeria, the suspect was learnt to have served a 12-month jail term for Internet fraud in the United Kingdom.
The suspect has, however, been granted provisional bail.
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