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 …

$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 […] The post $62,500 and €36,020 Fraud: Man bags 30 years imprisonment in Lagos appeared first on…

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.

EFCC Detains Company Rep in Connection with Alleged N993m Fraud in...

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission EFCC has arrested Kofoworola Motunrayo Kolawole, a company representative, over an... #hotnews, #efcc, #ilorin, #flyingeze

Company Rep Arrested For Alleged N993m Fraud In Ilorin

Company Rep Arrested For 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 petition submitted to the Commission by Predictus Remit L…