Headlines
Company Executive arrested over N128m Investment scam in Ibadan

Owolola Adebola
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.
He was arrested following 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 that offered a monthly 30% returns on investment.
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 get a refund of their capital since 2020.
Exasperated, they petitioned the EFCC.
He will be charged to court as soon as the investigation is concluded.
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Headlines
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