EFCC Arrests Syndicate Member who Duped Kwara Monarch N33.3m

Date: 2022-04-26

Men of the Ilorin zonal command of the Economic and Financial Crimes Commission (EFCC) have arrested one Fidelis Poor over connivance to defraud a first class traditional ruler in Kwara State to the tune of over N33.3 million.

The victim, Idris Sero Abubakar, is the emir of Okuta in Baruten LGA and former member of the House of Representatives.

Fidelis (30), who hails from Stwue in Konshisha LGA of Benue State, alongside other suspects (still at large) conspired to defraud the monarch on the guise that he (Fidelis) had a container of goods meant for the development of Okuta community due for clearance at the Nnamdi Azikwe International Airport in Abuja.

After several failed efforts to get back his money, the emir petitioned the anti-graft agency.

In the petition dated November 30, 2021, the emir stated that a group of fraudsters who operated as a syndicate called him on phone sometime last year that he had a container to clear in Abuja and requested for the said amount for clearance.

The monarch stated that the syndicate provided different accounts for him to pay the money into for the clearance of the goods, one of which had the name Fidelis Poor.

According to him, the fraudsters thereafter asked him to call “Evangelist Rose Marry Oni (JP)” for handing over of the container.

The commission said it commenced investigation into the matter upon the receipt of the petition which led to his (Fidelis) arrest.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Abdullahi Biffo     Ahmed Dankaya     Kale Belgore     General Hospital, Offa     Doyin Awoyale     Bond     Afeyin-Olukuta     Kwara State Infrastructure Development Fund     Admiralty Villa     Yakubu Gobir     Gani Saadu     Ibrahim Abikan     Abdulkadir Remi Hawawu     Mohammed Katsina Ahmed     Taiwo Joseph     Taofeeq Olateju     UNIFEMGA     Sulu Gambari     Yusuf Amuda Abubakar     Okiki     Abiodun Musa Aibinu     Lai Mohammed     Reuben Paraje     Dauda Adeniran Adeshola     Basic Education Certificate Examination     Amusement Park     Wahab Agbaje     Ibrahim Labaika     Ganiyu Abolarin     Lithium     Apaokagi     Elerin Of Adanla Irese     Ajibola Ademola Julius     Islamiya Abdulraheem     Federal Allocation     Seed Technologies     Olaitan Buraimoh     Omu-aran     Abdulrasheed Lafia     Alfa Modibo Belgore     Oniye     Alanamu     Abdulrazaq Sanni     Jamiu Oyawoye     Mohammed Kamaludeen     Sarah Alade     Vasolar     Umar Danladi Shero     GRA     Mashood Abdulrafiu Agboola     HYPPADEC     Femi Gbajabiamila     Salami Adekunle     Budo-Egba     Ariyo     Bank Of Industry     Ibrahim Abdulqadir Abikan     Musibau Akanji     Association Of Kwara State Online Media Practitioners     Aishatu Ahmed Gobir     Valsolar     Alao Ayotunde     Amada Jidda     Yusuf Arowosaye     Adolescent Girls Initiative For Learning And Empowerment     Rotimi Oyedepo     Elelu     Smart School     Aliyu Olatunji Ajanaku     Ayodele Kuburat Olaosebikan     Abubakar B.M     Idris Garba     Najim Yaasin     Park     Na\'Allah     Kwara Muslim Pilgrims Welfare Board     Sa\'adatu Modibbo-Kawu    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Saka Abimbola Isau     Kawu Baraje     Wasiu Odewale     IF-K     Sunday Popo-Ola     Moses Salami     Offa Descendants Union     Apaola     Awodun     Ishola Abdullahi     Temitope Ogunbanke     ANCOPPS     Ayobami Akanbi     Ella Supreme Tissue Paper     20 Billion Bond     Joseph Alex Offorjama     Eleja Taiwo Banu     ENetSuD     Sola Saraki Educational Foundation     Ibrahim Abduquadri Abikan     Titus Suberu-Ajibola     Usman Alkali Baba     Segun Ogunsola     Okin High School     Afin Descendants Union Of Odo-Owa     Hydro-electric Power Producing Areas Development Commission     Egbewole     Students Union Government     Yusuf Abdulraheem     Segun Olawoyin     Amuda Aluko     AbdulQowiy Olododo     Bolakale Saka     Adamu Jemilat-Baki     Omotosho     Abegunde Goke     Muhammed Danjuma     Toyin Sanusi     Abdulhakeem Amao     Pilgrims Board     Popo-Igbonna     Okedare     Jawondo     Old Oyo     Islamic Development Bank     Mustapha Olanipekun     Oko Erin     EndSARS     Abdulfatai Ahmed     Babaloja-General     Idris Amosa Saidu     Ike Ekweremadu     Bola Olukoju     Women For Change And Development Initiative     Mogaji Aare     Ajeigbe     Oyeyemi Olasumbo Florence     Folorunsho Alao     Shehu Alimi Foundation     TIC     Umaru Saro     Bayo Ajia     Olaoye B. Felix     Saka Saadu     Sidikat Uthman Ajibola     Gbenga Olawepo     Ayodele Shittu     Aliyu Adebayo     Aliyu Alhassan     Folajimi Aleshinloye     Michael Nzwekwe     Binta Sulyman     Yemi Osinbajo     Ahmed     Ayekale     Nupe     Asa LGEA School