Olaniyi’s arrest followed a petition to the EFCC in February this year over which he was investigated by the anti-graft operatives.
It was also disclosed by the EFCC that Olaniyi had persuaded his victims into investing in a network structure called “Beerbanc Traders’ Network”, in which the participants would pool resources together to establish a beer retailing business. “But rather than bring succour, Olaniyi accentuated their frustration as they neither received a dime as profit on their investment since October 2018, nor did they get their invested money back.
“It was also established that the company under which Olaniyi was operating the business was not registered with the Central Bank of Nigeria as a financial institution.
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