EFCC Nabs Yusuf Balogun over $5,400 Canadian Credit Card Fraud


The EFCC has arrested Yusuf Balogun Alabi, a suspected credit card fraudster, who allegedly masterminded the theft of $5,400 Canadian Dollars from a catering entertainment outfit in Brantford, Canada.

The fraud came to light after a young Nigerian undergraduate of Thompson Rivers University in British Columbia,Tony Ifeoluwa Adebero was arrested in Toronto, Canada on charges of wire fraud.

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The youngster who was expecting to receive his tuition from his dad, Mr Adebero Oyewole, did not suspect fraud when his account was credited by his bank.

He however became worried when few days after, he got a call from his bank, TD Canada Trust Bank, asking for details of the person who made transfer to his account, within 12 hours.

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Hamilton Nwosa

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