The Ibadan Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested 43-year-old Amos Olugbenga Olaniyan for allegedly defrauding people of over N128,000,000.00 (One Hundred and Twenty-Eight Million Naira) in a fraudulent investment scheme. The petitioners alleged that Amos, through his company, persuaded them to invest in a network scheme that offered a…
The Economic and Financial Crimes Commission (EFCC) has announced the arrest of eight suspected internet fraudsters, one of whom was allegedly involved in money laundering. A statement by the EFCC’s Head, Media and Publicity, Wilson Uwujaren, on Friday listed the suspects as Tobiloba Aramide Ogundiyan, Samson Alabi Afolabi, Adebayo Dolapo Olumide, Daniel Boluwatife Akinwunmi, Moses…
A suspected internet fraudster who allegedly tried to buy a Range Rover worth N44million with Bitcoin has been arrested by the EFCC. The suspect identified as Tobiloba Aramide Ogundiyan is accused by the EFCC’s Advance Fee Fraud Section of committing online fraud and converting his loot into cryptocurrency. A statement released by the agency read; Ogundiyan acquired his ill-gotten wealth from…