Connect with us

    Hi, what are you looking for?

    News

    EFCC arrests syndicate impersonating its chairman, Ola Olukoyede in $1 million fraud

    EFCC

    Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested a four-man syndicate of alleged fraudsters impersonating and blackmailing the Executive Chairman of the Commission, Mr. Ola Olukoyede in a $1million deal.

    A statement released by the commission today August 29 says the fraudsters identified as Ojobo Joshua, Aliyu Hashim, Thomas Oduh and Paul Ogiji were arrested on Wednesday, August 28, 2024 at Gimbiya Street, Garki and Apo Legislative Quarters, Abuja.

    Read Also: EFCC arraigns man for alleged N600m, $50,000 investment fraud

    Ravenewsonline report that the alleged fraudsters contacted a former Managing Director of the Nigeria Port Authority, NPA, Mr. Mohammed Bello-Koko claiming his indictment in some phony investigative activities of the EFCC during his tenure as the MD of NPA.

    ‘’They alleged that Olukoyede was ready to give him a soft landing for $1million or risk being arrested and prosecuted. On receipt of intelligence regarding the moves of the impersonators, operatives of the Commission were deployed to play along with the alleged fraudsters. They were successfully arrested and in custody of the Commission.”

    Read Also: EFCC denies looting forfeited funds by Emefiele’s allies

    The commission says the suspects would be charged to court as soon as investigations are concluded.

    Spread the love
    Click to comment

    Leave a Reply

    Your email address will not be published.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

    ad

    You May Also Like

    News

    The Enugu State Government has accused Olasijibomi Ogundele, CEO of Sujimoto Luxury Construction Limited, of defrauding the state of N5.7 billion paid for the...

    Broadcasting

    Gauteng High Court, Johannesburg, has awarded damages of more than R2.6 million to the girlfriend of a Nigerian citizen who was suffocated to d3ath...

    E-Financial

    The Bank of Ghana (BoG) has announced the suspension of the foreign exchange trading licence of United Bank for Africa (UBA) Ghana, effective September...

    E-Financial

    The Bank of Ghana (BoG) has suspended the remittance partnerships of several fintech companies including Flutterwave, Tap Tap Send, and others for a period...