Interpol section of the Nigerian Police Force has declared Nigerian businessman Adams Uju wanted for duping investors of over N52 million and $28,000, respectively.
A rural development foundation in Bayelsa has suspended six of its 32 members for misrepresentation.
The project delivery office says “under no track of the scheme are beneficiaries given the sum of N80,000, either in instalments or in whole.”
Items recovered from them were listed as cars, mobile phones, television sets, Playstation 5, laptops, among others.
![EFCC Officials used to illustrate the story. [PHOTO CREDIT: The Guardian Nigeria]](https://gazettengr.com/wp-content/uploads/2020/10/EFCC-Officials.jpg)
A banker whose conversation with the fraudsters was intercepted by EFCC was arrested and is being interrogated
Mr Hamzat said Mr Sanwo-Olu’s administration considered auditors as strategic partners in discharging its responsibilities to the public.
Naira Marley, alongside others, is being prosecuted for charges bordering on fraud, conspiracy and possession of counterfeit credit cards.
Ms Taiga is an alleged accomplice in the multiple fraud cases involving Process and Industrial Development Limited (P&ID).
The Israeli defrauded about 200 victims in an investment scam worth more than 6.4 million euros between 2016 and 2019.
The “Dark HunTOR” operation took place in nine countries in Europe and the U.S., targeting sellers and buyers on darknet platforms.
