EFCC Arrests Syndicate Member who Duped Kwara Monarch N33.3m
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.
Cloud Tag: What's trending
Click on a word/phrase to read more about it.
Clement Yomi Adeboye Aliyu Kora Sabi Mogaji Aare Femi Ogunsola Mujtabah Bature Smart School IESA Col. Taiwo Adedayo Yusuf Abdulkareem Funmilayo Zubair Lola Olabayo Khadijat Ayoola Yusuf Muritala Awodun Kamaldeen Gambari Abatemi Usman Jalala Ilorin Central Mosque Ramadan Akeem Lawal Suleiman Alege Kuranga Yusuf Amuda Aluko CELF Hydro-electric Power Producing Areas Development Commission Saidu Kawu Abdulkadri Ahmad Alaiye Ajibike Katibi Hussein Olokooba Babatunde Idiagbon Isaac Gbenle Aminat Omodara Haruna Olawale Sulaiman Harmony Holdings Yemi Osinbajo Tayo Alao Shehu Alimi Foundation Hamza Usman Mohammed Abdulahi Modibbo Kawu Aisha Abodunrin Ibrahim General Hospital, Offa RTEAN Rasaq Jimoh John Olobayo IQRA College Olusin Of Ijara Isin Sa\'adu Salau Ile Arugbo Raji Ayodele Kamaldeen Akom Construction And Engineering Synergy Ltd State Bureau Of Internal Revenue Shaykh Luqman Jimoh Abdullahi Atanda Opolo Global Innovation Limited Yusuf Aiyedun Sobi Specialist Hospital Bola Olukoju Idiagbon Ilorin Amusement Park Igbaja ASKOMP Mutawali Of Ilorin Olupako Offorjama Owode Market Owu Fall Shehu Adaramaja Isiaka Saka Opobiyi Muyiwa Oladipo Kanu Abdul Jimoh Mohammed Simeon Sule Ajibola Dan Masanin Aliyu Umar Saliu Alamoyo Bolaji Aladie Amuda Bembe AbdulRauf Keji Mamatu Abdullahi