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EFCC Arrests 7 MAPOLY Students Charged With Fraud. See Names - Crime - Nairaland

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EFCC Arrests 7 MAPOLY Students Charged With Fraud. See Names by ayolatv: 9:10am On Sep 06, 2017
Economic and Financial Crimes Commission (EFCC) have spread their investigation round Moshood Abiola Polytechnic arresting students for there involvement in fraudulent Act.

EFCC operatives from Lagos Zonal Office have arrested Seven students of the popular school, sited at Abeokuta, student have been suspected to have dupe lot of people of their money and properties under false pretense.

The student were allegedly involved in internet scam, forgery of financial instruments and lottery scam, among others.

The identified suspects including

Adesina Olalekan

Makinde Noheem

Toheeb Ogunowo

Somotun Olusola

Somotun Sodiq

Tajudeen Hafeez

Bolaji and Kareem Olaseni of different departments.

They were arrested alongside, Iyun Ifeoluwa, Odusanwo Ibrahim, Obanijesu Opeyemi Soneye, Azeez Olayinka, Babatunde Ajala, Ojejimi Ademola, Aderowunmi Ayomide and Oluokun Oluwaseun by operatives of the Commission within Abeokuta and its environs on August 17, 2016, following a petition received by the Commission about their activities.

Also read: Back to School Freebie : Office 356

One of the suspects, Olaseni, a 21-year-old Business Administration student, was said to have created a Facebook account with the name, Dean Robert, with which he interacted with his victims.

In his statement, Olaseni revealed his own way of duping victims, saying, “I tell them that they have won Facebook Lottery.’’

‘’I have people who receive the money sent by the victims. Then, the money is remitted into my personal accounts domiciled in GTBank and Skye Bank.”

A number of items, including laptops, forged documents, were recovered from the suspects during their arrests.

The suspects will be charged to court after investigations are concluded.

Source: www.ayola.tv

lalasticlala Seun
Re: EFCC Arrests 7 MAPOLY Students Charged With Fraud. See Names by Ezigboune: 9:11am On Sep 06, 2017

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