The EFCC has arrested a 43-year-old Amos Olugbenga for defrauding people with fake DHL schemes and investment worth 120,000,000.00 million Naira. According to the EFCC spokesman at Ibadan zonal office, Olugbenga was tracked following series of reports from victims accusing of persuaded them to invest in a network scheme that offered a monthly 30% returns on investment. Some victims are convinced during a live radio program organized by the fraudster to gain attention.
Photo of recovered items from Amos Olugbenga Ponzi Scheme
The EFCC uncovered that the suspect operated a classic Ponzi scheme and had defrauded hundreds of people. 2. The vehicle used by the fraudster is not registered with the Central Bank of Nigeria as a financial institution. The EFCC recovered 5 exotic cars, three landed properties, and other compromising papers recovered from Amos Olugbenga. Follow your number 1 news plug, West Africa, Azure voice.