EFCC hands over $22,000 recovered from internet fraudster to FBI
EFCC hands over $22,000 recovered from a convicted internet fraudster, Hakeem Ayotunde Olanrewaju to the operatives of the U.S. FBI in Lagos
Source: pmnewsnigeria.com
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EFCC Hands Over $22,000 Recovered From Convicted Internet Fraudster To FBI
The Economic and Financial Crimes Commission, EFCC, on Friday, May 17, 2024, handed over the sum of $22,000 recovered from a convicted internet fraudster, Hakeem Ayotunde Olanrewaju, to the Federal Bureau of Investigations, FBI, in Lagos. Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos had, on August 15, 2023, ordered that
Source: promptnewsonline.com
EFCC hands over $22,000 recovered from fraudster to FBI
The Economic and Financial Crimes Commission (EFCC) on Friday, May 17, 2024, handed over the sum of $22,000 recovered from a convicted internet fraudster, Hakeem Ayotunde Olanrewaju, to the Federal Bureau of Investigations (FBI) in Lagos State. Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos had, on August 15, 2023, ordered […]
Source: guardian.ng
PICTORIAL: EFCC Returns $22,000 Recovered From Convicted Fraudster To FBI
The Economic and Financial Crimes Commission (EFCC) has handed over the sum of $22,000 recovered from a convicted internet fraudster, Hakeem Ayotunde
Source: leadership.ng
Court refuses to grant bail to ex-convict in $1.4m fraud case
The ex-convict fugitive is standing trial alongside his firm, Rinde-Remdex Nigeria Ltd, on three counts of conspiracy, retention of proceeds of criminal conduct, and obtaining money under false pretence to the tune of $1.4 million.
Source: premiumtimesng.com