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.

Tunji Arosanyin     Shehu Alimi Foundation     Ayoade Akinnibosun     Trader Moni     Ishak Mohammed Sabi     Ibraheem Abdullateef     Kwara State Polytechnic     Saliu Shola Taofeek     Simeon Sule Ajibola     Bashir Adigun     Senate President     Bamikole Omishore     Ministry Of Women Affairs And Social Development     Obayomi Azeez     Moshood Kashimawo Abiola     Fatimat Saliu     Olomu     Student Learning Support Helpline     Shao     Theophilus Oyebiyi     Baruten     SUBEB     ASKOMP     Olatunji Ibrahim     Yahaya Muhammad     NIRSAL     Countryside Emerging Leaders Fellowship     Yusuf Amuda Abubakar     Young Progressives Party     Yusuf A. Usman     Temitope Ogunbanke     Naira Redesign     Popo-Igbonna     Jalala     Ibrahim Sulu Gambari     KSIRS     Rafiu Ajakaye     Tosho Yaqub     COVID     Alfa Belgore     Omupo     Kisira     KwaraLearn     Plat Technologies Limited     Salake     Rueben Parejo     Rafiu Olasile     Abubakar Ndakene     Abdulkadir Bolakale Sakariyah     Adolescent Girls Initiative For Learning And Empowerment     Ahman Pategi University     Olota Of Odo-Owa     Bature Bello     Afolayan     Undergraduate Bursary     Balogun Gambari     ER-KANG Mining     Omotoso Musa     Abdulsalam A. Yusuf     Forgo Battery Company Limited     Adamu Attah     Balogun Fulani     Sanusi Abubakar     Lawal Olohungbebe     Garuba Alikinla Shittu     Abdulraufu Mustapha     Abdulrahman Iliasu     UNIFEMGA     Okala Baba     Kwara North     Federal College Of Education (Special), Afon     Adesoye College     Kunle Okeowo     Frootify     Sulyman Atolagbe Alege     Council Of The Wise     Nigerian Correctional Service    

Cloud Tag: What's trending

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

Baba Issa     Economic And Financial Crimes Commission     Ghali Alaaya     Bamidele Aluko     Saheed Alakoso     Ayo Salami     Ahmed     S.O. Opowoye     Radio Kwara     Bayo Onimago     Transition Implementation Committee     BECE     Lanre Olosunde     Kemi Adeosun     JSSCE     Moji Makanjuola     Federal College Of Education (Special), Afon     CBT     Ayinke Saka     Oba Abdulrahim     Durbar     Ibraheem Adeola Katibi     Alapado     Salihu Alhaji Musa     Kwara TV     Salihu S. Yaru     Abdulrasheed Lafia     Kamaldeen Ajibade     Damilola Yusuf Adelodun     AbdulHakeem Ajibola Akanbi     Kwarareports     Afin Descendants Union Of Odo-Owa     Buhari     Alanamu     Olukotun Of Ikotun     Pacify Labs     Ahmad Lawan     Olateju Lukman     Baba Issa Awoye     Kayode Yusuf     Sadiq Umar     Roseline Oni Aremu     Shehu Alimi Foundation     Kola Bukoye     Trader Moni     General Tunde Idiagbon International Airport Ilorin     CUTI     Wahab Agbaje     Senior Ibrahim Suleiman     Local Government     JAMB     Tunji Olawuyi     Volunteers Of Ilorin Community And The Emirate     Sabi     Abdulrauf Aliyu     Balogun-Ojomu     Fatimat Saliu     CCEPE     ITEM 7     Boko Haram     Hamidat Sulyman-Yusuf     Sa\'adatu Modibbo-Kawu     JUSUN     Jumoke Gafar     Issa Baba     Christopher Ayeni     CACOVID     Babaita     Rotimi Samuel Olujide     Centre For Community Empowerment And Poverty Eradication     Abdulraufu Mustapha     Bola Olukoju     Modibbo Kawu     Ogbondoroko     NTA Ilorin     Ajayi Okasanmi     AbdulHamid Adi