EFCC Re-arraigns PDP Ex-chairman's Son — Source: Nigeria Infopedia

EFCC Arrested businessman for N9m investment scam

The Economic and Financial Crimes Commission (EFCC) Ibadan Zonal Command has arrested a businessman identified as Odeleye Moses Oluwabukola and his firm, Beedel Strategic Investment Company Nigeria Limited.

Oluwabukola was arraigned before Justice Mohammed Owolabi of the Oyo State High Court, Ibadan, Oyo State.

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They were arraigned on a three-count charge which borders on forgery, uttering of documents and obtaining money in false pretense to the tune of N9million.Information Guide Nigeria

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According to an EFCC investigation, the defendant, approached his victim, Ololade Desmond-Eke with a forged “Local Purchase Order” and asked for a loan of N9million.NYSC Portal

The defendant asked with an agreed interest of N495,000.00 (Four Hundred and Ninety-five Thousand Naira), under the pretext of executing some purported contracts awarded to his company across the country.

According to THE GUARDIAN, EFCC said the victim discovered, after advancing the money to the defendant, that the LPO was forged.JAMB Result

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