Efe Ogbeni, music executive lands in EFCC net for committing $250,000 fraud in US thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.
The Economic and Financial Crimes Commission (EFCC) has arrested a Nigerian music executive, Mr Efe Ogbeni, for alleged $250,000 fraud committed in the United States of America. Ogbeni was arrested in Lagos State on Tuesday by EFCC operatives after he was traced to a hotel in the posh Ikoyi area, SaharaReporters gathered. A source in the anti-graft commission also confirmed the arrest to SaharaReporters on Wednesday evening. “He has been arrested by the EFCC. He was arrested at a hotel in Ikoyi, Lagos, on Tuesday,” he said.
According to the court documents obtained by SaharaReporters, Ogbeni alongside two others committed the crime between July 2021 and September 2021 in the US.