Man arraigned for N35million fraud

The Economic and Financial Crimes Commission, EFCC, has arraigned a man for N35 million fraud at the Federal High Court, in Ibadan, Oyo State, Southwest Nigeria.

According to the EFCC, the suspect, Olaniyan Gbenga Amos (aka Crime Alert) and his company, Detorrid Heritage Investment Limited, allegedly obtained the said sum under false pretences.

The anti-graft agency said it swopped on the suspect following petitions his victims wrote to it.

The suspect is facing  35 counts charge of conspiracy and illegally operating as a financial institution.