Internet Fraudster Reveals How Bankers Disclose Customers Details

An internet Fraudster during an interrogation by the Economic and Financial Crime Commission (EFCC), has revealed how bank workers discloses vital bank details to them.

On 9th of June 2020, the  anti-graft agency arrested the fraudster, Jemiseye Oluwaseun, who is from Abeokuta, Ogun State.

Oluwaseun, confessed that top bank officials gives out information about customers for money. These informations includes customers’ Account name, Account number, Type of account, Phone number, and signature.

The Economic and Financial Crime Commission charged him for obtaining money from people through pretence and false identity.