Two doubtful and criminal factors making use of the Ministry of atmosphere in Bayelsa to defraud unsuspecting victims have been arrested by using the EFCC.
The fiscal and financial Crimes commission, EFCC, has arrested one Tariah Otumba Fred, a employees of the Federal Ministry of environment in Bayelsa State for allegedly being a serial fraudster.
The suspect is speculated to were worried in forgery, extortion, acquiring cash beneath false pretence, impersonation and other fraudulent events.
Fred is claimed to go a infamous syndicate who defrauded unsuspecting contributors of the public and corporate organizations utilising the office of the Federal Controller of atmosphere, Yenagoa.
The suspect is alleged to have opened an account in Sterling bank using the title, The Controller, Federal Ministry of atmosphere, Bayelsa State wherein he was a signatory alongside one Mr. Schooling Zghadina who has additionally been arrested by the commission.
Fred’s modus operandi was to present companies within the state demand become aware of that they will have to make cost to the Federal Ministry of environment for environmental impact evaluation allow. The suspect who additionally presented himself as air pollution coordinator of the ministry, a function that doesn't exist, employed officers whom he issued identity playing cards as revenue collecting marketers for the ministry.
When a search used to be conducted in his residence, a number of incriminating items including false identity playing cards of various organizations, stamps of extraordinary organizations, letter heads of the countrywide inland Waterways and Ministry of atmosphere, and identification card along with his photograph as a Navy Captain were recovered.
The suspects will probably be arraigned in courtroom as quickly as investigation is completed.
Source-gltrends
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