Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested one Adeleke Adeyemi for his involvement in an alleged case of conspiracy, obtaining money by false pretence, diversion of funds, issuance of dud cheques and money laundering to the tune of N800,000.00( Eight Hundred Million Naira).

Adeyemi, together with his accomplice, Odusanya Ayotunde Memphis (now at large), in their capacities as directors at Wafa Aggregate Limited, allegedly approached Eco Bank Plc for a loan facility of N800million for the procurement of petroleum products from Covalent Oil & Gas Services Limited in October, 2011.

Upon receipt of the loan facility, Adeyemi and Memphis allegedly diverted the funds to their personal use and defaulted in paying back the loan.
Investigation revealed that the five Diamond Bank Plc cheques of N10million each issued by the suspect and his accomplice were returned unpaid upon presentation.

The suspect will soon be charged to court.

Source: https://web.facebook.com/officialefcc/photos/a.653560827999744/3988608691161591/

so much money

If I see that kinda money, I don hammer.

Wahala...

issokay...buhari is working

Adeleke people always spoiling the image of this country With their fraud

We call it internet money.....
800,000.00(Eight hundred million Naira)
Who scam who?

He hammered but was nabbed thereby his hammering becomes in vain.

News of nowadays get as he be o

SandraJane:
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested one Adeleke Adeyemi for his involvement in an alleged case of conspiracy, obtaining money by false pretence, diversion of funds, issuance of dud cheques and money laundering to the tune of N800,000.00( Eight Hundred Million Naira).

Adeyemi, together with his accomplice, Odusanya Ayotunde Memphis (now at large), in their capacities as directors at Wafa Aggregate Limited, allegedly approached Eco Bank Plc for a loan facility of N800million for the procurement of petroleum products from Covalent Oil & Gas Services Limited in October, 2011.

Upon receipt of the loan facility, Adeyemi and Memphis allegedly diverted the funds to their personal use and defaulted in paying back the loan.
Investigation revealed that the five Diamond Bank Plc cheques of N10million each issued by the suspect and his accomplice were returned unpaid upon presentation.

The suspect will soon be charged to court.

Source: https://web.facebook.com/officialefcc/photos/a.653560827999744/3988608691161591/

cc; lalasticlala

this a real man!
he did not rape nor his he a ritualist...

Thatfairguy1 and sammy07 let's dance here after you finish dancing Owerri jailbreak


Cash app...

Billam...

Small money...

U getti ShopRite lokam..

Efcc mbo japa!

V

This story is not complete, some bank MDs must be involved in this why not mention their names too.
We are all thieves including that your pastors on the pulpit and that your imam in the mosque.
Let me not sound tribalistic today but is somehow better than skull mining.

When the Bible said "the demons have come to kill steal and destroy", it was talking about Afonja Yahoo boys (steal), Afonja skull miners (kill) and Afonja politicians (destroy)

Everyone claims to be innocent and corruption free,until it gets to their turn...

This one that looks like a man who needs 3k to survive

We the Name Checkers Association (NCA) reject this news by EFCC. We will set up a five man committee to investigate this man's real name. After our findings the op will hear from our lawyer.

#800 million!

That money is really huge now,and they think they wont be caught,even the format used to get the money is an open source link.

I see greediness in them,and its already taking them to the prison.

Na wa o, reminds me of Falz song “This is Nigeria, everybody is a.....

SandraJane:
Operatives of the Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, have arrested one Adeleke Adeyemi for his involvement in an alleged case of conspiracy, obtaining money by false pretence, diversion of funds, issuance of dud cheques and money laundering to the tune of N800,000.00( Eight Hundred Million Naira).

Adeyemi, together with his accomplice, Odusanya Ayotunde Memphis (now at large), in their capacities as directors at Wafa Aggregate Limited, allegedly approached Eco Bank Plc for a loan facility of N800million for the procurement of petroleum products from Covalent Oil & Gas Services Limited in October, 2011.

Upon receipt of the loan facility, Adeyemi and Memphis allegedly diverted the funds to their personal use and defaulted in paying back the loan.
Investigation revealed that the five Diamond Bank Plc cheques of N10million each issued by the suspect and his accomplice were returned unpaid upon presentation.

The suspect will soon be charged to court.

Source: https://web.facebook.com/officialefcc/photos/a.653560827999744/3988608691161591/

Why always men? I don't mean disrespect. Just being curious.

Anyway, thumbs up for EFCC for job well done.


The FUTURE is FEMALE

nairavsdollars:
This one that looks like a man who needs 3k to survive

Hahaha

The money big ooo

My God people get mind Sha oh!!!

You know see who to defraud na bank is that not suicidal?

As you see me so I value my freedom die!!!

Both the Man and EFCC are Criminals

Afonjaz and fraud are like 5&6

Audio arrest...

Hmmm

The money is much. But I still don't understand why someone will put his career, family name and freedom on the line just because of money. All i see is extreme greed. Greed always finds an endless field of conquest and leaves the man endlessly dissatisfied and end up destroying a man's life.

chuksville:
He hammered but was nabbed thereby his hammering becomes in vain.

that guy don hammer, hin go go prison and come back to enjoy the money