EFCC nabs fraudster over N343.8m investment scam – Daily Trust

  • 📰 Daily Trust
  • ⏱ Reading Time:
  • 1 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 4%
  • Publisher: 51%

España Noticias Noticias

España Últimas Noticias,España Titulares

EFCC nabs fraudster over N343.8m investment scam

Acting EFCC spokesman, Tony Orilade, in a statement on Thursday said the arrest followed a petition to the EFCC in February, which was investigated by commission’s operatives.He said the petition had alleged that Olaniyi duped 89 persons collecting money from them at various times amounting to N343,880,000.

 

Gracias por tu comentario. Tu comentario será publicado después de ser revisado.
Hemos resumido esta noticia para que puedas leerla rápidamente. Si estás interesado en la noticia, puedes leer el texto completo aquí. Leer más:

 /  🏆 13. in ES

España Últimas Noticias, España Titulares

Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.

EFCC nabs man over N343.8m investment scam - Daily Post NigeriaThe Economic and Financial Crimes Commission, EFCC, Ibadan zonal office has arrested Ayodele Saheed Olaniyi for allegedly defrauding unsuspecting investors
Fuente: DailyPostNGR - 🏆 11. / 59 Leer más »

EFCC nabs man over N343.8m phoney investment scamA 40-year-old man, Ayodele Saheed Olaniyi, is currently cooling his heels in the custody of the Economic and Financial Crimes Commission, EFCC, Ibadan..
Fuente: TheNationNews - 🏆 6. / 69 Leer más »