N128m Fraud – NEWS RANGERS

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Lagos Court Jails Prophetess For Five Years Jail Over N128m Fraud

News Rangers4 years ago4 years ago03 mins

LAGOS DECEMBER 21ST (NEWSRANGERS)-Justice Sherifat Solebo of the Lagos Special Offences Court sitting in Ikeja has sentenced a self-acclaimed prophetess, Linda Mabi-Praise to five years imprisonment over a fraud of N128 million fraud. Mabi-Praise was sentenced after she was found guilty of the allegation brought against her by the Economic and Financial Crimes Commission (EFCC)….

Ponzi Scam: EFCC Nabs Crime Alert Investment Boss, Amos Olaniyan Over Alleged N128m Fraud

News Rangers4 years ago4 years ago02 mins

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,…