Banker arrested for defrauding a Chinese national to the tune of £79,000

banker and Account Officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly connived with one Favour Oriafoh, 30, to defraud a Hong Kong national, Xu Yue of £79,000 (Seventy Nine Thousand Pounds) has been arrested by EFCC.

They were arrested by operatives of the Uyo Zonal Office of the Commission, following investigation into a petition received from the Hong Kong Police Force, that the young lady was a victim of romance scam traced to Nigeria.

Admitting to the crime, Oriafoh who goes by the con name, Terry Mac, confessed that he opened a FaceBook account in the name, just to defraud whoever falls prey to his baits.

“She had fallen in love with me as Terry Mac, a football agent,” he said.

He thereafter took advantage of her love and defrauded her of the said amount, using the domiciliary account of one Adeyemi Hassan Adedeji. During interrogation, he confessed that the Banker, Adedoyin, provided him with the domiciliary account information to which the money was transferred to.

“The agreement was that whatever funds were received through the account, the account officer and the owner of the account will be entitled to 15 per cent of the funds,” he confessed. The Banker has made useful information to the Commission and they will soon be charged to court.
.

Comments

Photos, Three killed in Osun bank robbery attack

Dare devil armed robbers today attacked a new generation commercial bank in Ila-Orangun, Osun state killing three persons, including police security. The suspected armed robbers, numbering about eight, were said to have stormed the bank at about 2pm and operated for one- and- a half hours after blasting the bank’s security door with an explosive substance. A substantial amount of money was carted away from the bank. Two other victims killed by the armed robbers were said to be hit by stray bullets while a number of people sustained various degrees of injury while trying to flee the scene. Eyewitness said police officers arrived the scene almost immediately and engaged the robbers in a fierce gun battle.

Catalan Pro-Independence Group Blocks Roads To Protest Ex-Leader’s Arrest

Protesters wave Spanish and Catalan Senyera flags during a pro-unity demonstration in Barcelona on October 29, 2017. Pro-unity protesters were to gather in Catalonia’s capital Barcelona, two days after lawmakers voted to split the wealthy region from Spain, plunging the country into an unprecedented political crisis. / AFP PHOTO / PIERRE-PHILIPPE MARCOUPIERRE-PHILIPPE MARCOU/AFP/Getty Images The Committee for the Defence of the Republic (CDR), a Catalan pro-independence group, blocked several roads on Tuesday to protest the arrest of former leader, Carles Puigdemont. Traffic was halted on several motorways and highways and on the Diagonal, one of the main avenues of Barcelona. People held banners calling for “freedom’’ for “political prisoners.’’ Apart from Puigdemont, several Catalan secessionist figures are in pre-trial detention in Spain, including his ex-deputy Oriol Junqueras and a new candidate for the Catalan presidency, Jordi Turull. The CDR also called a “general st...

136 new cases of Coronavirus recorded in Nigeria

136 new cases of Coronavirus were recorded in Nigeria on Saturday September 26, as confirmed by the Nigeria Centre for Disease Control (NCDC). A breakdown of the new cases across states is as follows; Lagos-41, Ogun-27, Rivers-19, Abia-10, Oyo-6, Plateau-6, Bauchi-5, Ondo-5, Ekiti-4, Kaduna-4, Edo-3, Ebonyi-2, Bayelsa-1, Delta-1, Osun-1, Yobe-1. There are now 58,198 confirmed cases of Coronavirus in the country and 1,106 deaths have been recorded. 49,722 patients who recovered from the disease have also been discharged.

Startech Safety And Security News Blog

Search This Blog