The convict’s ordeal began sometime in 2019 when a petitioner alleged that he falsely presented himself to be one Dickson Amabebe, and opened an account in Access Bank Plc and used same to fraudulently receive the sum of N2.9 Million (Two Million, Nine Hundred Thousand Naira) from a Non Governmental Organisation: Nigeria Interfaith Action Association (NIFAA).
Investigation revealed that Udenze was a member of a syndicate that hacks into websites of organisations, then asumme the identity of the organisation using a fictitious name. The convict had instructed Zenith Bank to transfer the said amount to several accounts, including his, for supply made to NIFAA.
EFCC
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