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Court jails Crime Alert boss 75 years for fraud

He swindled several individuals through fake investment ventures that led to the loss of money to the tune of over N1bn by the investors. ....

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Ibadan Court Jails Nigerian Fraudster 75 Years After Failing To Keep Promise Of 30% Return On Investment

Justice Bayo Taiwo of the Oyo State High Court, sitting in Ibadan has convicted and sentenced Olaniyan Gbenga Amos to 75 years in prison for multiple investment fraud. He was convicted on Thursday, December 14, 2023 alongside his firm, Detorrid Heritage Investment Limited. They were prosecuted on 35 counts by the Ibadan Zonal Command of the Economic and Financial Crimes Commission (EFCC) bordering on obtaining by false pretences, contrary to Section 1(1) (a) and punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act 2006. ....

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Ibadan Court sentences investment fraudster to 75 years in prison

Ibadan Court sentences investment fraudster to 75 years in prison
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Nigeria: Investment Fraudster Bags 75 Years in Prison for Swindling Investors Over N1 Billion

Nigeria: Investment Fraudster Bags 75 Years in Prison for Swindling Investors Over N1 Billion
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Ibadan High Court Sentences Investment Fraudster To 75 Years

The High Court in Ibadan, Oyo State, has sentenced one Olaniyan Gbenga Amos to a total of 75 years in prison for multiple counts of investment fraud. ....

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