Connect with us

Hi, what are you looking for?

Metro

EFCC Arrests Ibadan Socialite for Alleged N25m Fraud

Operatives of the Ibadan Zonal Command of Economic and Financial Crimes Commission, EFCC, have arrested one Ajayi Oluwabukola Temitope, for allegedly obtaining money to the tune of N24,955,000.00 (Twenty Four Million, Nine Hundred and Fifty-Five Thousand Naira) by false pretence.

The 42-year-old Ibadan socialite was arrested following a series of petitions in which the suspect who claims to be a registered dealer with soft drinks manufacturers in Ibadan, Oyo state promised to supply products to the complainant but failed after collecting money from them.

In one of the petitions, Ajayi promised to supply a truckload of carbonated soft drinks worth N17, 375,000 (Seventeen Million, Three Hundred and Seventy-Five Thousand Naira Only) from Ibadan to Mabera Trading Company and Altine Musa in Sokoto but failed to do so.

In the same vein, she also allegedly promised to supply soft drinks worth N7, 580,000 (Seven Million Five Hundred and Eighty Thousand Naira) to one Bashiru Musa, a businessman based in Sokoto and Ibadan but never did.

The suspect will be charged to court as soon as the investigation is concluded.

Click to comment

Leave a Reply

Your email address will not be published.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

ad

You May Also Like

News

Sterling Financial Holdings Company PLC has achieved another milestone with the approval of the Central Bank of Nigeria (CBN) recognising an additional ₦75 billion...

Tech

Nigerian Communications Commission (NCC) has announced its approval for the disconnection of Exchange Telecommunications Limited from MTN Nigeria Communications Limited due to unpaid interconnect...

Tech

In an extraordinary display of excellence, Kingsley Ifeanyi Adonu, a leading MTN Nigeria partner from Enugu, has shattered records to claim the top prize...

News

Economic and Financial Crimes Commission (EFCC) has arrested Mrs Joy Enwa, the Accountant General of Delta State, in connection with the alleged misappropriation of...