EFCC Nabs Crime Alert Security Network Founder Over N128m Investment Scam In Ibadan
EFCC Nabs Crime Alert Security Network Founder Over N128m Investment Scam In Ibadan By Peter O.F Ibadan The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, has announced the arrest of the founder of DHIL Nigeria Limited popularly known as Crime Alert Security Network Investment, Amos Olugbenga Olaniyan for allegedly defrauding people of over 128million naira in a fraudulent investment scheme. According to INSTANTnews reporter, the 43-year-old Olaniyan was arrested following series of petitions by victims alleging that Amos through his company, persuaded them to invest in a network scheme that offered a monthly 30% returns on investment. According to some of the victims, they were persuaded to invest after listening to the suspect’s weekly radio programme. However, after investing their monies they neither received the promised interest nor get a refund of their capital since 2020. Exasperated, they petitioned the EFCC. The Commission, in the course of the inve...