EFCC Arrests Company Representative over Alleged N993m Fraud in Ilorin

EFCC Nabs Company Rep Over N993m Fraud

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested a company representative, Kofoworola Motunrayo Kolawole, over an alleged fraud amounting to N993,247,796.70. Kolawole, 37, an indigene of Ondo State, is currently in custody after turning herself in following repeated invitations by the Commission and a subsequent court ordered remand. The arrest followed a petition filed by Predictus Remit Limited, …

EFCC arrests company representative over alleged N993m fraud in Ilorin

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission EFCC has arrested Kofoworola Motunrayo Kolawole, a company representative, over an alleged fraud of N993,247,796.70. The arrest followed a petition submitted to the Commission by Predictus Remit Limited, a subsidiary of Fairmoney Microfinance Bank. According to a statement shared on the EFCC official page, Kolawole along with company directors Duru Ogadima and Talukder …

EFCC Arrests Company Representative Over Alleged N993 Million Forex Fraud In Ilorin

The Economic and Financial Crimes Commission has arrested a company representative, identified as M. Kolawole, over an alleged fraud involving N993.2 million linked to foreign exchange transactions in Ilorin, Kwara State. The anti-graft agency disclosed that the suspect allegedly obtained the funds under false pretences, claiming to facilitate a foreign exchange deal for a client but failed to deliver on the agreement. Brandspur Banking News Des…

EFCC Arrests Company Rep for Alleged N993m Fraud in Ilorin - Security News Alert

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arrested a representative of DKK Partners Limited, Kofoworola Motunrayo Kolawole, for an alleged fraud to the tune of N993,247,796.70 (Nine Hundred and Ninety-Three Million, Two Hundred and Forty-Seven Thousand, Seven Hundred and Ninety-Six Naira, Seventy Kobo). Kolawole, 37, a native of Ondo […] The post EFCC Arrests Company Rep for Alleged N993m Fraud in Il…

$62,500 and €36,020 Fraud: Man bags 30 years imprisonment in Lagos

Justice Ismail Ijelu of the Lagos State High Court, sitting in Ikeja, Lagos, on Monday, March 30, 2026, convicted and sentenced Olumuyiwa Teniola Idowu and his company, Tennyvans Nigeria Limited, to a total of 30 years imprisonment on a six-count charge bordering on stealing and failure to declare assets amounting to $62,500 (Sixty-Two Thousand Five […]

EFCC arrests company rep over alleged N993m Fraud in Ilorin

The Ilorin Zonal Directorate of the EFCC has arrested a company representative, Kofoworola Motunrayo Kolawole, over an alleged fraud to the tune of N993,247,796.70 (Nine Hundred and Ninety-Three Million, Two Hundred and Forty-Seven Thousand, Seven Hundred and Ninety-Six Naira, Seventy Kobo). The arrest of Kolawole, 37, was sequel to a The post EFCC arrests company rep over alleged N993m Fraud in Ilorin appeared first on National Accord Newspaper.