Thursday, 2 March 2017

EFCC Arrests Man For Obtaining Money Under False Pretence

The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office has arrested one Aderogba Sarafadeen, a car dealer, for offences bordering on obtaining money under false pretence. 

Aderogba's arrest came after the Commission received a petition from one Ola-Afolabi & Co on behalf of their client, one Alhaji Jimoh Oyesiji, a who is a transporter.

The petitioner alleged that sometime in February 2016, the suspect approached him that his elder brother who lives in the United State of America has three Daff Trucks for sale at the sum of Seven Million Naira (N7, 000,000.00). 



After convincing the petitioner, the money was allegedly paid into his UBA Account Number 2030511626 with the name Aderogba Sarafadeen.

After payment, all efforts to get Aderogba to fulfil his part of the deal were unsuccessful as his number was no longer available. 

He will be charged to court as soon as investigations are concluded


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