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.
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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 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..
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