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EFCC Arrests Suspected $4m Fraudster, Idowu Olanrewaju - Complete Report - Crime - Nairaland

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EFCC Arrests Suspected $4m Fraudster, Idowu Olanrewaju - Complete Report by marked10(m): 11:12am On Aug 13, 2015
The Economic and Financial Crimes Commission, EFCC have arrested a suspected fraudster, Idowu Olarenwaju, alias Capt Anthony Abel Saramoh for defrauding an American Citizen of the sum of $4million through his company, Total Intership Nigeria Limited. According to a statement by EFCC, Olanrewaju tricked his victim into paying the said amount into his company's account with the promise of supplying him with crude oil from Nigeria.

Luck however ran out on him after the victim petitioned the EFCC when he did not hear a word from Olanrewaju again after the money he requested for was transferred. Investigations by EFCC led to the arrest of one Joe Onwudimowei on June 18th. Joe was discovered to be of an accomplice of Olanrewaju who operates the account of Total Intership Nigeria Limited with Guaranty Trust Bank (GTB) where the money was deposited.

Upon interrogation, he confessed to be working for Olanrewaju and one Otunba Yemi Osho and that he had handed both men the money from the said transaction. Olanrewaju who does not have any reasonable source of income was discovered to have several properties in Port Harcourt, Rivers State and a 44 rooms hotel in Ado Ekiti, Ekiti State. - See more at: http://www.exlinklodge.com/2015/08/efcc-arrests-suspected-4m-fraudster.html#sthash.A9yozQIV.dpuf








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Re: EFCC Arrests Suspected $4m Fraudster, Idowu Olanrewaju - Complete Report by Paschal001: 11:12am On Aug 13, 2015
. Yahoo guys chopping money since 1800
Re: EFCC Arrests Suspected $4m Fraudster, Idowu Olanrewaju - Complete Report by Katastrofy: 11:15am On Aug 13, 2015
ok
Re: EFCC Arrests Suspected $4m Fraudster, Idowu Olanrewaju - Complete Report by ijustdey: 11:16am On Aug 13, 2015
It's on FP
Re: EFCC Arrests Suspected $4m Fraudster, Idowu Olanrewaju - Complete Report by Elosky20: 11:22am On Aug 13, 2015
THAT IS WHAT THE GOVT GET FOR NT CREATING ENOUGH JOB FOR THE MASSES. IF HE STAYS AT HOME HE WILL COMMIT RAPE. WHEN HE WORKS HARD HE IS A YAHOO BOY.WHY

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