Monday, June 23, 2025
  • Login
  • News
  • Business
  • Politics
  • Crime
  • Entertainment
  • Featured
  • Icons
  • Opinion
  • World
  • Tech
No Result
View All Result
No Result
View All Result
  • News
  • Business
  • Politics
  • Crime
  • Entertainment
  • Featured
  • Icons
  • Opinion
  • World
  • Tech
Home Featured

How Gbenga Olaniyan Allegedly Defrauded Over 2,000 Nigerians Of N135M- EFCC

by Reporter theconscienceng
February 22, 2022
in Featured, News
0
Screenshot 2022 02 22 15 46 42 52
Share on FacebookShare on Twitter
Share on Facebook Share
Share
Share on Twitter Share
Share
Share on Linkedin Share
Share

 

Screenshot 2022 02 22 15 46 42 52

 

How Gbenga Olaniyan Allegedly Defrauded Over 2,000 Nigerians Of N135M- EFCC

 

Oyo state businessman, Gbenga Olaniyan has allegedly defrauded over 2,000 investors of a total of N135M, a witness of the Economic and Financial Crimes Commission EFCC told a Federal High Court in Ibadan, Oyo state.

According to NigerianTribune, Olaniyan, the Chief Executive Officer (CEO) of Detorrid Heritage Investment Nigeria Limited (DHIL), who introduced a product known as Crime Alert Security Network, is charged with N135 million fraud.

Screenshot 2022 02 22 15 46 42 52

Head of Counter-Terrorism and General Investigation Department, EFCC Ibadan Zonal office, Juliet Odogu made the allegation while testifying before Justice Uche Agomoh.

She explained that EFCC received over 2,000 petitions from Nigerians that Olaniyan defrauded them of their hard-earned money after refusing to fulfil his obligation of repaying their dividends.

The witness said that investors paid between N5,000 and N9 million depending on their subscriptions.

She tendered the documents containing the names, amount paid and receipts of each customer that petitioned the agency before the court.

Defence counsel, Mr Richard Ogunwole, had earlier opposed the tendering of some documents by the EFCC.

Ogunwole contended that the documents were not admissible by the court because they were mere photocopies and not certified true copies.

However, the judge overruled the objection and admitted the documents as exhibits against the defendant.

Agomoh subsequently adjourned the matter till March 1, March 2 and March 3 for the continuation of trial.

Share this:

  • Click to share on X (Opens in new window) X
  • Click to share on Facebook (Opens in new window) Facebook
  • Click to share on WhatsApp (Opens in new window) WhatsApp
READ MORE:  Tincan Island Customs Intercepts N4bn Illicit Drugs, Hits Record N1.046 Trillion Revenue

Like this:

Like Loading...

Related

Tags: EFCCGbenga Olaniyan
ShareTweet
Previous Post

Two Policemen Killed In Fresh Imo Police Station Attack

Next Post

2023: Why Gov. Dapo Abiodun Deserves Second Term, By Oluwaseun Adebowale Matico

Reporter theconscienceng

Reporter theconscienceng

Related Posts

images 1 6 3
News

JAMB To Hold 2025 UTME Mop-Up Exam On June 28 For Absentees, Biometric Failures, Others Across Nigeria

by Reporter theconscienceng
June 22, 2025
images 1 4 5
News

Ondo Government Demolished Owo Church Massacre Memorial

by Reporter theconscienceng
June 22, 2025
IMG 20250622 WA0054
News

Benue Gov Suspends Aide Arrested For Alleged Sextortion

by Reporter theconscienceng
June 22, 2025
images 1 2 5
News

President Tinubu Hands Over ECOWAS Leadership To Sierra Leone’s President Bio

by Reporter theconscienceng
June 22, 2025
Kwara AbdulRahman AbdulRazaq 44
News

Kwara Talks Tough On Child Marriage, Gender Violence

by Reporter theconscienceng
June 20, 2025
IMG 20250115 WA0017
News

NCC Vows To Prosecute Vandals Of Critical National Information Infrastructure

by Reporter theconscienceng
June 20, 2025
Next Post
Legal practitioner accuses Ogun SSG of money laundering, ballot paper printing scam

2023: Why Gov. Dapo Abiodun Deserves Second Term, By Oluwaseun Adebowale Matico

No Result
View All Result

Recent Posts

  • JAMB To Hold 2025 UTME Mop-Up Exam On June 28 For Absentees, Biometric Failures, Others Across Nigeria
  • Ondo Government Demolished Owo Church Massacre Memorial
  • Benue Gov Suspends Aide Arrested For Alleged Sextortion
  • President Tinubu Hands Over ECOWAS Leadership To Sierra Leone’s President Bio
  • NDLEA Arrests Woman For Concealing Cocaine In Luggage Wall At Lagos Airportn

Get the latest news on the go!

Enter your email address

© 2025 TheConscience NG

TheConscience NG

  • About
  • Contact Us
  • Privacy-Policy
  • Terms and Conditions
  • TheConscienceNg.com | Breaking & Verified Nigerian News on the go!

Follow Us

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
X
Subject:
Message:
Ajax loader
No Result
View All Result
  • News
  • Business
  • Politics
  • Crime
  • Entertainment
  • Featured
  • Icons
  • Opinion
  • World
  • Tech

© 2025 TheConscience NG

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.
Share with friends
Share on Facebook Share
Share
Share on Twitter Share
Share
Share on Linkedin Share
Share
%d