EFCC arraigns businessman for N9m investment scam | The Guardian Nigeria News - Nigeria and World News

  • 📰 GuardianNigeria
  • ⏱ Reading Time:
  • 33 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 16%
  • Publisher: 94%

Sverige Nyheter Nyheter

Sverige Senaste nytt,Sverige Rubriker

The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Command has arraigned one Odeleye Moses Oluwabukola and his firm, Beedel Strategic Investment Company Nigeria Limited. They were arraigned before Justice Mohammed Owolabi of the Oyo State High Court, Ibadan, on a three-count charge which borders on forgery, uttering of documents and obtaining money in false […]

The Economic and Financial Crimes Commission Ibadan Zonal Command has arraigned one Odeleye Moses Oluwabukola and his firm, Beedel Strategic Investment Company Nigeria Limited.

They were arraigned before Justice Mohammed Owolabi of the Oyo State High Court, Ibadan, on a three-count charge which borders on forgery, uttering of documents and obtaining money in false pretense to the tune of N9million. The defendant, according to an EFCC investigation, approached his victim, Ololade Desmond-Eke with a forged “Local Purchase Order”, asked for a loan of N9million, with an agreed interest of N495,000.00 , under the pretext of executing some purported contracts awarded to his company across the country.

EFCC said the victim discovered, after advancing the money to the defendant, that the LPO was forged.

 

Tack för din kommentar. Din kommentar kommer att publiceras efter att ha granskats.

This is not his first time , he just keeps finding his way out somehow

Why haven’t you arrested Tinubu

EFCC. What do you do to Emefiele?

Vi har sammanfattat den här nyheten så att du kan läsa den snabbt. Om du är intresserad av nyheterna kan du läsa hela texten här. Läs mer:

 /  🏆 1. in SE

Sverige Senaste nytt, Sverige Rubriker