Home Business Fraud EFCC Arrests Football Agent for Alleged N11m Fraud
Fraud

EFCC Arrests Football Agent for Alleged N11m Fraud

Share
Share

Operatives of  the Benin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  have arrested  one Osagie Destiny Etinosa for alleged N11 million fraud.

The suspect, who was arrested through an open source intelligence, had been parading himself on Instagram account @ officialking _ etto. as a football agent who specialises in linking footballers with foreign clubs for trials and recruitment.

In one instant case, Etinosa allegedly collected the sum  of N11,000,000 from one Samuel Beke Ohazuruike with the promise of securing trials for him in Romanian and Bulgarian clubs which never materialised. Efforts by the victim to recover his money proved abortive.

The suspect will soon be arraigned in court.

Share
Related Articles

EFCC Hands Over Recovered N140m to Loan Firm in Lagos

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Okotie-Eboh,...

EFCC Begins Investigation of Suspect Arrested with Counterfeit $212,200 in Kano

The Kano Zonal Directorate of the Economic and Financial Crimes Commission,  EFCC, ...

EFCC Arrests MD for Alleged N128m Land Scam in Enugu

BY SUNDAY SAMUEL-/The Enugu Zonal Directorate of the Economic and Financial Crimes...

EFCC Arraigns One for  N700m Fraud in Lagos

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission,...