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Top News In Sanusi Galadanchi Today - Breaking & Trending Today

Court jails Crime Alert boss 75 years for fraud

He swindled several individuals through fake investment ventures that led to the loss of money to the tune of over N1bn by the investors. ....

Oyo State , Alhaji Mukaila Odunayo , Sanusi Galadanchi , Akinlabi Qasim Dada , Justice Taiwo , Justice Bayo Taiwo , Olaniyan Gbenga Amos , Financial Crimes Commission , Oyo State High Court , Detorrid Heritage Investment , Detorrid Heritage Investment Limited On , Crime Alert Security Network , Chief Executive Officer , Dele Oyewale , Detorrid Heritage Investment Limited , Ibadan Zonal Command , Advance Fee Fraud , High Courts , Alert Security ,

Ibadan Court Jails Nigerian Fraudster 75 Years After Failing To Keep Promise Of 30% Return On Investment

Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan has convicted and sentenced Olaniyan Gbenga Amos to 75 years in prison for multiple investment fraud. He was convicted on Thursday, December 14, 2023 alongside his firm, Detorrid Heritage Investment Limited. They were prosecuted on 35 counts by the Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) bordering on obtaining by false pretences, contrary to Section 1(1) (a) and punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006. ....

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Ibadan-based fraudster gets 75 years imprisonment - The Nation Newspaper

Ibadan-based fraudster gets 75 years imprisonment - The Nation Newspaper
thenationonlineng.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thenationonlineng.net Daily Mail and Mail on Sunday newspapers.

Oyo State , Sanusi Galadanchi , Justice Taiwo , Justice Bayo Taiwo , Yinka Adeniran , Olaniyan Gbenga Amos , Detorrid Heritage Investment , Oyo State High Court , Crime Alert Security Network , Financial Crimes Commission , Ibadan December , Bayo Taiwo , Advance Fee Fraud , State High Courts ,

Ibadan Court sentences investment fraudster to 75 years in prison

Ibadan Court sentences investment fraudster to 75 years in prison
vanguardngr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vanguardngr.com Daily Mail and Mail on Sunday newspapers.

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Nigeria: Investment Fraudster Bags 75 Years in Prison for Swindling Investors Over N1 Billion

Nigeria: Investment Fraudster Bags 75 Years in Prison for Swindling Investors Over N1 Billion
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

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