Connect with us

EFCC Arrest Man for $50K Fraud

Piroll

Published

on

Follow
NAIJA NEWS: EFCC Arrest Man for $50K Fraud [New Naija News] » Naijacrawl
Photo: Naijacrawl

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.



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.

Click Here To Comment




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

Continue Reading
Click to comment

Be first to comment


Leave a Reply

Your email address will not be published. Required fields are marked *

Naija News

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

Piroll

Published

on

NAIJA NEWS: Niger State Police Arrest Two Suspects for POS Machine Fraud and Betting Scam [New Naija News] » Naijacrawl
Photo: Naijacrawl
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...
Continue Reading

Naija News

Fraud: Court orders the arrest of Ex Ondo Deputy Governor

Piroll

Published

on

NAIJA NEWS: Fraud: Court orders the arrest of Ex Ondo Deputy Governor [New Naija News] » Naijacrawl
Photo: Naijacrawl
In a surprising development, an Akure Magistrate Court in Ondo State has issued a bench warrant for the arrest of former Ondo State deputy governor, Agboola Ajayi, who is accused of theft.Agboola is ordered to appear in court or provide a statement on November 24 regarding allegations of obtaining a brand new Toyota Camry worth N5.4 million under false pretenses in May 2018.Agboola fall out of with his boss, Rotimi Akeredolu in 2021 when he decamped to two other pol...
Continue Reading

Naija News

Indian Police Arrest 2 Nigerians for Fraud

Piroll

Published

on

NAIJA NEWS: Indian Police Arrest 2 Nigerians for Fraud [New Naija News] » Naijacrawl
Photo: Naijacrawl
Two Nigerian that specialized in duping allegedly people, mostly women, in the guise of sending expensive gift parcels, were arrested by the Rachakonda cyber crime team in Hyderabad, India.The accused, Omenonye Sylvester and Alimeke Endurance Chukwuka, who had arrived in India on student visas, were arrested from their rented house in Tilaknagar, Delhi, by the Cybercrime Police on Wednesday, August 23, 2023.During interrogation, they revealed that they came from Nig...
Continue Reading

Latest


Download Naijacrawl App today

Fastest way to read on the go

Download the Naijacrawl App.