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EFCC Arrests Uyo Man Over Alleged N11.5m Investment Fraud - Crime - Nairaland

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EFCC Arrests Uyo Man Over Alleged N11.5m Investment Fraud by dejifola: 4:04pm On May 17, 2021
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday May 14, 2021, arrested one Stacy-Dan Ekpenyong (alias Daniel Ekpenyong), the Managing Director of Stewardship Rural Investment Limited for allegedly obtaining the sum of N11.5m by false pretence.

Ekpenyong was arrested at Keystone Bank, University of Uyo branch, Akwa Ibom State, following a petition by one Titilayo Bolos Malgwi who alleged that the 36-year-old suspect tricked her into investing in his Micro Finance Company. She claimed that she paid the sum of N11m into the suspect’s company account, after he convinced her that, she will get 10% interest on any amount invested after a period of three months.

When it was time for her to start reaping from her investment, the complainant severed communication with her and efforts made to get her money back, proved abortive.

However, the Commission had been on the trail of the suspect since December 18, 2020, when it first received a petition against him from one Amasi Ignatus whom the suspect allegedly defrauded of the sum of N500, 000.00, through the same scheme.

Ekpenyong has made useful statements and will be charged to court as soon as investigation is concluded.

https://www.lagostimes.com/2021/05/17/efcc-arrests-uyo-man-over-alleged-n11-5m-investment-fraud/
Re: EFCC Arrests Uyo Man Over Alleged N11.5m Investment Fraud by SpaceDesign: 4:06pm On May 17, 2021
Nawao
Re: EFCC Arrests Uyo Man Over Alleged N11.5m Investment Fraud by ecomalchemist(m): 6:35am On May 18, 2021



Why you go gock yourself like that ?

Re: EFCC Arrests Uyo Man Over Alleged N11.5m Investment Fraud by Umsworld: 6:51am On May 18, 2021
Local no need bombing grin
Re: EFCC Arrests Uyo Man Over Alleged N11.5m Investment Fraud by temitope27(m): 7:04am On May 18, 2021
Jail him




















That's all I have to say
Re: EFCC Arrests Uyo Man Over Alleged N11.5m Investment Fraud by Nobody: 8:05am On May 18, 2021
Operatives of the Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Friday May 14, 2021, arrested one Stacy-Dan Ekpenyong (alias Daniel Ekpenyong), the Managing Director of Stewardship Rural Investment Limited for allegedly obtaining the sum of N11.5m by false pretence.

A guy called Stacy...

Now, that's pretty awkward. smiley
Re: EFCC Arrests Uyo Man Over Alleged N11.5m Investment Fraud by Nobody: 8:10am On May 18, 2021
So niggas still get mind dey run local for this uyo wey i dey? Damn him

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