The Economic and Financial Crimes Commission, EFCC, in Maduiguri, Borno State, has arrested four suspects for sending fake transaction credit alerts to their victims.
The anti-graft agency confirmed the arrest in a statement on its X page.
The Commission said the suspects were arrested within Maiduguri metropolis, Borno State, following intelligence on their fraudulent acts.
It was gathered that the suspects were operating using a Business App of a bank to purchase food and non-food items as well as collecting money from Point of Sale agents and sending fake transaction credits to them.
They would be charged to court as soon as investigations are concluded.
