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EFCC Arrests Record Label Owner For Fraud - Crime - Nairaland

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EFCC Arrests Record Label Owner For Fraud by johnnyvid(m): 2:23am On Sep 21, 2017
The EFCC, Lagos zonal office, has arrested a suspected Internet fraudster, Ake Oluseun, for tax fraud, otherwise known asIjoba in local parlance.
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The 30-year-old suspect, a graduate of Computer and Information Science, who owns Canbit Music, Canbit Resources (Nig.) Limited, Istartup Enterprise and Volta Company, allegedly sent an email to an employee of an American company requesting for the W-2s of the staff.
source:http://www.pressnewsng.com.ng/2017/09/efcc-arrests-record-label-owner-for.html

Re: EFCC Arrests Record Label Owner For Fraud by johnnyvid(m): 2:25am On Sep 21, 2017
cc lalasticlala
Re: EFCC Arrests Record Label Owner For Fraud by mormoni(m): 2:27am On Sep 21, 2017
Where EFCC recovered funds dey go abeg?
Re: EFCC Arrests Record Label Owner For Fraud by activistjohnny(m): 9:45am On Sep 21, 2017
mormoni:
Where EFCC recovered funds dey go abeg?
EFCC recovered loot is been transferred to CBN.

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