The Economic and Financial Crimes Commission, EFCC, Sunday arrested one Oruku Oluwafemi, a car dealer, for forgery in the case involving five former students of Federal University of Technology Akure and Adekunle Ajasin, Akangba (AAUA) respectively.
His arrest followed an investigation on the real owners of the cars belonging to Fasakin Adeleke Paul (21), Ogundile Ademola James Olasunkanmi (23), Abudu Adeniyi Tayo (a.k.a) Kolawole Tajudeen) (20). Others are Ifeobu Ugochukwu (21) and Olusola Franklin Akusanmi (21), after their parents approached the court for a release of the cars recovered from them at the point of arrest and stating that they bought the cars for their children. Oluwafemi who is a car dealer, after he was approached by the parents of the suspects, with intent to hide the source of the cars, forged some receipts by changing the names of the initial owners of the cars to that of their parents.
Olusola however confessed to his actions and that he was not aware that they were being prosecuted by the EFCC.

It would be recalled that suspected internet fraudsters were arraigned by the Commission on Friday January 12, 2017 before Justice Abdu-Dogo of the Federal High Court, Akure on a 53-count charge bordering on conspiracy, obtaining money by false pretence, possession of fraudulent documents and forgery.

The cars includes a 2006, black Toyota highlander with registration number(Lagos) LND 112 EG, 2010 light- green Toyota Camry (Muscle) registration number (Lagos) AAA 850 EF. Other items recovered from the suspects includes; laptops, three Apple iphone6 and three Blackberry phones from them. Some implicating documents were also found and downloaded from their laptops.

Paul who go about with the name Tsunami Gang and Young Pablo Money alongside his co-travelers were arrested sometimes in July 2016 following series of intelligence gather by the operatives over their fraudulent activities. The suspected internet fraudsters allegedly swindled unsuspecting foreigners and others to the tune of Sixteen million naira (N16M) by engaging in internet scams and obtaining money under false pretences.


http://www.newshelm.com/2017/02/photos-efcc-arrests-car-dealer-for.html

Nothing to say

Inspector Afonja

what gain is there in fraud our reputation as the world most corrupt country for 2016 was achieved by these scammers. no one wants to deal with Nigerians , they fear Nigerians and thanks to these internet fraudsters. I urge the EFCC to intesify thier efforts to stop these people.

.....

Wherever criminals are gathered, there must always be an Ipod yoot in their midst


'Ifeobu Ugochukwu' ably representing the Jews of Upper Iweka

NCAN reporting for duty...



It's obvious one tribe is actually racing to become the number one in scam and fraud. Pls tell them no one is competing with them o . They Don win....



..... Signed......

Sec Gen NCAN... Owerri chapter

Land

They are all from one zone....
NCAN reporting live from where our OB van is

You have my permission, deal with the dealer pls. But this EFCC do dey active o.

Oluwafemi, what a sexy name. Is he Yoruba?

K

Efcc don dey do this kind jobs abi work no dey? No be police job be this?

Modified: the guy na fool, na a whole efcc you wan go front as car dealer for. Lol

N

.

This EFCC guys are really working, and bias at the same time. Also taking over The Nigerian Police Force.

EFcc no alow police chop for ondo again o case that shud hv been covered

Now?

One month ago they started #BBnaija One month ago @MBuhari went on vacation. Do u ever asked ur self who is the Big Brother??

Are the parents also part if this act.. , trying to shield their children. This is pathetic . I am not understanding..............pls help me with that pishurre

Afonja and forgery (aka Oluwole) are inseparable.

HE HEF C C!

Ibori don return o.

SEE EFCC's smugshot oo.

the guy carry am like a school slate

Anything about nigeria is just funny.

ShitHead:
Oluwafemi, what a sexy name. Is he Yoruba?

Na them the hit now

Yorubaaaaaaaaas

ayusco85:
NCAN reporting for duty...



It's obvious one tribe is actually racing to become the number one in scam and fraud. Pls tell them no one is competing with them o . They Don win....



..... Signed......

Sec Gen NCAN... Owerri chapter