EFCC Arrests Record Label Owner For Fraud - Crime - Nairaland
Nairaland Forum › Nairaland General › Crime › EFCC Arrests Record Label Owner For Fraud (764 Views)
| EFCC Arrests Record Label Owner For Fraud by johnnyvid(op): 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. . 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
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| Re: EFCC Arrests Record Label Owner For Fraud by johnnyvid(op): 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:EFCC recovered loot is been transferred to CBN. |
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