EFCC Docks Man for N9m Investment Scam in Ibadan
The Economic and
Financial Crimes Commission, EFCC, Ibadan Zonal Command on Monday, March 6,
2023 arraigned one Odeleye Moses Oluwabukola and his firm, Beedel Strategic
Investment Company Nigeria Limited, before Justice Mohammed Owolabi of the Oyo
State High Court, Ibadan, on a three count charge which borders on forgery,
uttering of document and obtaining money be false pretence to the tune of
N9million (Nine Million Naira).
The defendant,
according to investigation approached his victim, Ololade Desmond-Eke with a
forged “Local Purchase Order”, asked for a loan of N9million, with an agreed
interest of N495, 000.00 (Four Hundred and Ninety-five Thousand Naira), under
the pretext of executing some purported contracts awarded to his company across
the country.
However, the victim discovered, after advancing the money to the defendant, that the LPO was forged.
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| Odeleye Moses Oluwabukola |
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