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EFCC arrests 64 suspected internet fraudsters, recovers 18 vehicles

EFCC arrests 64 suspected internet fraudsters, recovers 18 vehicles
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Crime Alert Investment Boss Arrested Over N128million Investment Scam In Ibadan

Crime Alert Investment Boss Arrested Over N128million Investment Scam In Ibadan
The petitioners alleged that Amos, through his company, persuaded them to invest in a network scheme which offered a monthly 30% returns on investment.
by SaharaReporters, New York
May 28, 2021
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.
A statement issued by the Head, Media & Publicity, Wilson Uwujaren indicated that he was arrested following a series of petitions by victims.
The petitioners alleged that Amos, through his company, DHIL Nigeria Limited, popularly known as Crime Alert Security Network Investment, persuaded them to invest in a network scheme which offered a monthly 30% returns on investment. ....

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EFCC arrests alleged Ponzi scheme operator over N128m scam

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Published 29 May 2021
The Ibadan Zonal Office of the Economic and Financial Crimes Commission has arrested one Amos Olaniyan for allegedly defrauding people of over N128m through an investment scheme.
A statement by the anti-graft agency’s Head, Media and Publicity, Wilson Uwujaren, indicated that the 43-year-old was arrested based on a series of petitions by his victims.
The petitioners alleged that Olaniyan through his company, DHIL Nigeria Limited popularly known as Crime Alert Security Network Investment, persuaded them to invest in a network scheme which offered monthly 30 per cent returns on investment.
The statement read in part, “According to some of the victims, they were persuaded to invest after listening to the suspect’s weekly radio programme. However, after investing their monies they neither received the promised interest nor got a refund of their capital since 2020. ....

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EFCC secures conviction of six internet fraudsters in Oyo, Ogun

EFCC secures conviction of six internet fraudsters in Oyo, Ogun
EFCC secures conviction of six internet fraudsters in Oyo, Ogun
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The Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Wednesday, secured the conviction of six internet fraudsters in Abeokuta, Ogun State and Ibadan, Oyo State.
In Abeokuta, Justice Mohammed Abubakar of the Federal High Court sitting in Abeokuta convicted five persons after finding them guilty of separate amended one-count charge bordering on impersonation contrary to Section 22 (20) (b) (i) and punishable under Section 22(2) (b) of the Cyber Crimes (Prohibition, Prevention, Etc.) Act, 2015.
While two persons were sentenced to two months in prison; two others bagged three months imprisonment, and the last person bagged four months. ....

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Uber driver jailed for internet fraud - Daily Post Nigeria

Daily Post Nigeria
Published
Lawal pleaded guilty to an amended one count charge bordering on obtaining money by false pretence.
He was prosecuted by the Ibadan Zonal Office of the Economic and Financial Crimes Commission (EFCC).
According to the charge, Lawal in 2020, with intent to defraud, obtained Gift Cards from one Trevor, a white male.
EFCC said he falsely represented himself as “Cyndy Tyler”, a white female purportedly based in the United States of America.
Justice Odegbola convicted and sentenced Lawal to three months in prison.
The judge ordered the convict to restitute $50 to his victim through the EFCC and forfeit items recovered from him to the Federal Government of Nigeria. ....

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