In News by Oluwaseun Samuel on the 25th, August, 2020

How Infamous Yahoo Boy On FBI Checklist Defrauded Man Of N13m

How Notorious Yahoo Boy On FBI List Defrauded Man Of N13m

Fraudster

File photograph

 

An investigative officer with Financial and Monetary Crimes Fee (EFCC) has narrated in detals earlier than an Ikeja Particular Offences Courtroom how a suspect on the wanted-list of Federal Bureau of Investigation (FBI), Raji Rilwan Akinola allegedly defrauded one Mr. Babatunde Sunday Adeyemi of N13,269,804 million.

 

Akinola is charged with stealing earlier than Justice Mojisola Dada, in line with a report by TheNation.

 

He pleaded not responsible.

 

The EFCC investigator Adze Adams instructed the courtroom that the Fee obtained a petition from  the (FBI) which led to the arrest of the defendant.

 

Adams instructed the courtroom that their investigation revealed that the defendant carried out the fraudulent act by means of his account domiciled in a brand new era financial institution, and that the defendant  transferred N5 million to his Polaris and Zenith financial institution accounts.

 

Justice Dada adjourned the matter until October 28.

 

Akinola was first arraigned earlier than the courtroom early this yr.

 

READ ALSO:  Buhari Creates New Company, Unbundles EFCC, ICPC

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