Ponzi Scam: EFCC Nabs Crime Alert Investment Boss, Amos Olaniyan Over Alleged N128m Fraud
LAGOS MAY 29TH (NEWSRANGERS)- The Economic and Financial Crimes Commission (EFCC) has arrested Amos Olugbenga Olaniyan for allegedly defrauding people of more than N128,000,000 in a fraudulent investment scheme. EFCC spokesman, Wilson Uwujaren in a statement said Olaniyan was nabbed following series of complaints. The petitioners alleged that Olaniyan, through his company, DHIL Nigeria Limited,…