Olaniyi was arrested following a petition addressed to the acting Chairman of the EFCC, Ibrahim Magu, and filed on February 13, 2018.
The business required that they pool resources together to establish a beer retailing venture with the promise that the proceeds would be shared every month among the investors and the coordinating company. The sources explained that in the course of their investigation, the detectives discovered that the suspect was operating eight different bank accounts and enlisted 114 people into the phoney scheme.
After taking his statement and conducting a search on his house and business address at Oluyole, Ibadan, the commission granted the suspect an administrative bail, of which he had yet to meet the conditions.
این خبر را خلاصه کرده ایم تا بتوانید سریع آن را بخوانید. اگر به خبر علاقه مند هستید، می توانید متن کامل را اینجا بخوانید. ادامه مطلب:
ایران آخرین اخبار, ایران سرفصلها
Similar News:همچنین می توانید اخبار مشابهی را که از منابع خبری دیگر جمع آوری کرده ایم، بخوانید.
EFCC nabs fraudster over N343.8m investment scam – Daily TrustThe Economic and Financial Crimes Commission (EFCC) Ibadan zonal office has arrested one Ayodele Saheed Olaniyi, for defrauding unsuspecting investors in a phoney N343,880,000 investment scam.
منبع: Daily Trust - 🏆 13. / 51 ادامه مطلب »
Man In EFCC Net Over N343.8m Investment ScamA 40-year-old man, Ayodele Saheed Olaniyi, is in the custody of the Economic and Financial Crimes Commission, (EFCC) Ibadan Zonal Office, for allegedly duping people of the sum of N343, 880,000. …
منبع: LeadershipNGA - 🏆 4. / 77 ادامه مطلب »
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
منبع: DailyPostNGR - 🏆 11. / 59 ادامه مطلب »
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..
منبع: TheNationNews - 🏆 6. / 69 ادامه مطلب »
EFCC arrests man over N343.8m phoney investment scam – Daily TrustThe Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, has arrested a 40-year-old man, Ayodele Saheed Olaniyi, for allegedly duping some contributors a total sum of N343.880 million. Olaniyi was arrested by the Commission following a petition addressed to the EFCC’s Executive Chairman on February 13, 2018.ADVERTISEMENT Signed by a lawyer, Mr Jimoh Ayofe …
منبع: Daily Trust - 🏆 13. / 51 ادامه مطلب »