• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption EFCC Arrests Seven MAPOLY Students, Others for Internet Fraud
  • Anti-Corruption

EFCC Arrests Seven MAPOLY Students, Others for Internet Fraud

By
Wilson Uwujaren
-
September 5, 2017
The Economic and Financial Crimes Commission, EFCC, Lagos zonal office, has arrested seven National Diploma (ND) students of the Moshood Abiola Polytechnic (MAPOLY), Abeokuta, Ogun State for alleged offences bordering on conspiracy, obtaining money under false pretences and possession of forged documents.
The suspects- Adesina Olalekan, Makinde Noheem, Toheeb Ogunowo, Somotun Olusola, Somotun Sodiq, Tajudeen Hafeez Bolaji and Kareem Olaseni- are studying various courses in the institution.
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.
The suspects, who were said to be  living flamboyantly, were alleged to  be involved in internet scam, forgery of financial instruments and lottery scam, among others.
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 gave a blow-by-blow revealed his modus operandi, saying, “I tell them (his victims) 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.
Wilson Uwujaren
Head, Media & Publicity
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • Abeokuta
  • efcc
  • Lagos
  • MAPOLY
  • Ogun State
Previous articleECOWAS Commission in 180m Contract Debt Crisis… faces another Court Verdict Oct. 12
Next articleMore Terrorists Commanders Killed as Boko Haram Releases Propaganda Video
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com/

RELATED ARTICLESMORE FROM AUTHOR

Troops Crush Boko Haram Attack in Bama, Lose Commanding Officer in Fierce Clash

Reno Omakri and Foreigners

Reno’s Factfinders: Genocide Spin, Coup Whispers and Foreign PR Mercenaries

CG Customs Bashir Adewale Adeniyi

A New Understanding Between Customs and Manufacturers

Gen. Christopher Gwabin Musa CDS

Coup Rumour Baseless, Malicious, Says DHQ

Minister of Defence, Mohammed Badaru Abubakar, inspecting the ongoing production of 34 aircraft in Italy

Badaru Inspects Production Progress of 34 NAF Aircraft in Italy

JUST IN: 21 Abductees Regain Freedom as Army Sustains Offensive Against Bandits in Kwara, Kogi

L-R: Partner Seismic Consultant, Dr Olusoji Adeniyi; Senior Special Assistant to the President on Entrepreneurship Development, Chalya Shagaya; Founder of Women Enterprise alliance (WenA), Her Excellency Hajia Aisha Babangida; Head Fiscal and Tax Reforms Implementation FIRS, Olufemi Olarinde; during the 5th WenA Conference in Abuja.

Aisha Babangida Seeks Actionable Gender Reforms, as Women Entrepreneurs Share ₦10m WenA Awards

The Director of Defence Media Operations, Major-General Markus Kangye,

How Troops Crippled Terrorists, Bandits, and Oil Thieves in Nationwide Operation

Bayo Onanuga

ANALYSIS: What Is the Job of a Presidential Spokesman?

Military troops

Troops Eliminate Armed Criminal in Benue, Nab Gunman at Nasarawa Market

Irabor's book on Boko Haram

Irabor’s Scars on Northern Boko Haram and the Dead Horse Theory by YAShuaib

ICPC, EFCC, CCB Partner on Commonwealth Anti-Corruption Research Initiative

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Troops Crush Boko Haram Attack in Bama, Lose Commanding Officer in Fierce Clash
  • NAF Graduates Anti-Drone Radar Experts to Boost Air Defence Capabilities
  • Ilorin Emirate Group Launches ₦500 Million Multi-Purpose Complex Fundraiser in Kano
  • Troops Raid Bandits Hideout, Recover Cache of Arms, Ammunition in Plateau
  • Troops Nab Boko Haram Logistics Suppliers, Seize Food Items in Borno
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Troops Crush Boko Haram Attack in Bama, Lose Commanding Officer in Fierce ClashNAF Graduates Anti-Drone Radar Experts to Boost Air Defence CapabilitiesIlorin Emirate Group Launches ₦500 Million Multi-Purpose Complex Fundraiser in KanoTroops Raid Bandits Hideout, Recover Cache of Arms, Ammunition in PlateauTroops Nab Boko Haram Logistics Suppliers, Seize Food Items in BornoECOWAS Appoints Osinbajo to Lead Election Observation Mission in Côte d’IvoireTroops Foil Terrorists Attack, Recover N4.7m, Phones, Bicycles in BornoPolice Urge Protesters to Respect Court Order, Vow Tough Action Against ViolatorsNDLEA Intercepts Drug Consignments Hidden in Frozen Snails, Electrical Bulbs Bound for US, UK, CongoFG Concludes Deportation of 192 Convicted Foreign CybercriminalsPSC Reinstates Dismissed Police Officers After Reviewing Disciplinary CasesReno's Factfinders: Genocide Spin, Coup Whispers and Foreign PR MercenariesA New Understanding Between Customs and ManufacturersCoup Rumour Baseless, Malicious, Says DHQNAF Donates N23 Million to Victims of Airstrike in Yobe
X whatsapp