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

Court Admits Nine Exhibits Against Malami and Family

A Federal High Court sitting in Maitama, Abuja and presided over by...

DSS Re-Arraigns Malami, Son Over Alleged Terrorism Charges

BY SUNDAY SAMUEL—The Department of State Services (DSS) has brought former Attorney...

El-Rufai Pleads Not Guilty to ICPC Nine-Count Charges in Kaduna Court

BY SUNDAY SAMUEL— Former Governor of Kaduna State, Mallam Nasir Ahmad El-Rufai,...

Judge Throws Out Evidence in Alleged $35m NCDMB Fraud Case

BY SUNDAY SAMUEL—The trial of Akindele Akintoye, alongside Platforms Capital Investment Partners...