Man In EFCC Net Over N343.8m Investment Scam

A 40-year-old man, Ayodele Saheed Olaniyi, is in the custody of the Economic and Financial Crimes Commission, Ibadan Zonal Office, for allegedly duping people of the sum of N343, 880,000.

The petitioner alleged that they were hoodwinked by Olaniyi into investing in a network business called Beerbanc Traders’ Network. The business required that they pool resources together to establish a beer retailing business with the promise that the proceeds would be shared every month among the investors and the coordinating company.

In the course of their investigation, the detectives discovered that the suspect was operating eight different bank accounts through which he enlisted 114 people into the phoney scheme.

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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
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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.
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