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EFCC Arrest Man for $50K Fraud

Piroll

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4 months ago

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NAIJA NEWS: EFCC Arrest Man for $50K Fraud [New Naija News] » Naijacrawl
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The Lagos Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, August 19, 2024, arraigned one Ayodele Toyosi for an alleged investment fraud before Justice A.

Read Also : EFCC Probes Former Kano State Governor Rabiu Kwakwanso Over Alleged N2.5bn


M. Lawal of the Lagos State High Court sitting in Ikeja.

The defendant was arraigned alongside his companies, Reaprite Global Limited and Agrorite Limited, on an 11-count charge bordering on obtaining by false pretence and stealing to the tune of N600,150,000,00( Six Hundred Million, One Hundred and Fifty Thousand Naira only) and $50,000.00( Fifty Thousand United States Dollars).

Investigation revealed that the defendant allegedly defrauded a number of persons on the pretence that he had an interest-yielding investment in agricultural export.

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Piroll
 

Piroll is a creative writer, social-political commentator, socio-researcher, and sports analyst. He holds certificates in media management and data journalism from the Thomas Foundation Institute of Journalism. He works as a... Read More

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EFCC Arraigns Woman and Daughter-in-Law for Alleged N6 Million Land Fraud in Port Harcourt

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Published

7 months ago

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NAIJA NEWS: EFCC Arraigns Woman and Daughter-in-Law for Alleged N6 Million Land Fraud in Port Harcourt [New Naija News] » Naijacrawl
Photo: Naijacrawl
The Port Harcourt Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned Blessing Webilor Nchelem and her daughter-in-law, Deborah Jack, before Justice P. I. Ajoku of the Federal High Court in Port Harcourt, Rivers State. The duo faces multiple charges related to fraud.The charges include criminal conspiracy, obtaining money under false pretenses, and retention of proceeds from unlawful activities, amounting to N6 million.One of the charg...
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Naija News

Niger State Police Arrest Two Suspects for POS Machine Fraud and Betting Scam

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Published

8 months ago

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NAIJA NEWS: Niger State Police Arrest Two Suspects for POS Machine Fraud and Betting Scam [New Naija News] » Naijacrawl
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The Niger State Police Command has announced the apprehension of two suspects involved in alleged POS machine fraud and the misuse of stolen funds for betting activities.The suspects, identified as Augustine Odiokwu Nonso, 28, residing in Bosso Estate area of Minna, and Ahmed Mohammed, 20, from Efu-Goro area of Mokwa, Mokwa Local Government, were nabbed following complaints lodged against them.SP Wasiu Abiodun, the Public Relations Officer of the Niger State Police...
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Naija News

EFCC Arrested Church General Overseer for Fraud

Piroll

Published

9 months ago

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NAIJA NEWS: EFCC Arrested Church General Overseer for Fraud [New Naija News] » Naijacrawl
Photo: Naijacrawl
In Ilorin the Capital city of Kwara State, the Zonal Command of the Economic and Financial Crimes Commission, EFCC has arrested the General Overseer of CAC Freedom City Prophetic and Deliverance Ministry, Ilorin, Kwara State, Adeniyi James, for allegedly defrauding a member of the church to the tune of N3,980,000.A Statement by the Head of Media and Publicity of the EFCC, Dele Oyewale, made available to our correspondent in Ilorin on Saturday noted that the victim,...
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