{"id":7863,"date":"2021-06-01T08:51:23","date_gmt":"2021-06-01T07:51:23","guid":{"rendered":"https:\/\/globalfraudforensics.com\/fraudxpose\/?p=7863"},"modified":"2021-06-01T08:51:27","modified_gmt":"2021-06-01T07:51:27","slug":"efcc-arrests-ponzi-scheme-operator-amos-olaniyan-over-%e2%82%a6128m-scam","status":"publish","type":"post","link":"https:\/\/globalfraudforensics.com\/fraudxpose\/efcc-arrests-ponzi-scheme-operator-amos-olaniyan-over-%e2%82%a6128m-scam\/","title":{"rendered":"EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over \u20a6128m Scam"},"content":{"rendered":"\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>The Ibadan Zonal Office of the Economic and Financial Crimes Commission has arrested one Amos Olaniyan for allegedly defrauding people of over N128m through an investment scheme.<\/p><p>A statement by the anti-graft agency\u2019s Head, Media and Publicity, Wilson Uwujaren, indicated that the 43-year-old was arrested based on a series of petitions by his victims<a href=\"https:\/\/abeg.com.ng\/\">.<\/a><\/p><p>The petitioners alleged that Olaniyan through his company, DHIL Nigeria Limited popularly known as Crime Alert Security Network Investment, persuaded them to invest in a network scheme which offered monthly 30 per cent returns on investment.<\/p><p>The statement read in part, \u201cAccording to some of the victims, they were persuaded to invest after listening to the suspect\u2019s weekly radio programme. However, after investing their monies they neither received the promised interest nor got a refund of their capital since 2020.<\/p><p>\u201cExasperated, they petitioned the EFCC. The commission, in the course of investigation, discovered that the suspect operated a classic Ponzi scheme and had defrauded hundreds of people, some of whom reported orally to the commission.\u201d<\/p><p>The statement further said that the anti-graft agency was still receiving petitions on a daily basis from Olaniyan\u2019s alleged victims.<\/p><p>It said the vehicle allegedly used by Olaniyan to perpetrate the fraud was not registered with the Central Bank of Nigeria as a financial institution.<\/p><p>\u201cFive exotic cars, three landed properties and other incriminating documents were recovered from the suspect,\u201d the statement added.<\/p><p>The commission said the suspect would be charged after the conclusion of the investigation.<\/p><\/blockquote>\n\n\n\n<figure class=\"wp-block-embed\"><div class=\"wp-block-embed__wrapper\">\nhttps:\/\/punchng.com\/efcc-arrests-alleged-ponzi-scheme-operator-over-n128m-scam\/\n<\/div><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"506\" data-attachment-id=\"7864\" data-permalink=\"https:\/\/globalfraudforensics.com\/fraudxpose\/efcc-arrests-ponzi-scheme-operator-amos-olaniyan-over-%e2%82%a6128m-scam\/13613073_20210529073631_jpeg0867dbde3326262dc46ed09d878c5c63\/\" data-orig-file=\"https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/06\/13613073_20210529073631_jpeg0867dbde3326262dc46ed09d878c5c63.jpeg?fit=768%2C506&amp;ssl=1\" data-orig-size=\"768,506\" data-comments-opened=\"1\" data-image-meta=\"{&quot;aperture&quot;:&quot;0&quot;,&quot;credit&quot;:&quot;&quot;,&quot;camera&quot;:&quot;&quot;,&quot;caption&quot;:&quot;&quot;,&quot;created_timestamp&quot;:&quot;0&quot;,&quot;copyright&quot;:&quot;&quot;,&quot;focal_length&quot;:&quot;0&quot;,&quot;iso&quot;:&quot;0&quot;,&quot;shutter_speed&quot;:&quot;0&quot;,&quot;title&quot;:&quot;&quot;,&quot;orientation&quot;:&quot;0&quot;}\" data-image-title=\"13613073_20210529073631_jpeg0867dbde3326262dc46ed09d878c5c63\" data-image-description=\"\" data-image-caption=\"\" data-medium-file=\"https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/06\/13613073_20210529073631_jpeg0867dbde3326262dc46ed09d878c5c63.jpeg?fit=300%2C198&amp;ssl=1\" data-large-file=\"https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/06\/13613073_20210529073631_jpeg0867dbde3326262dc46ed09d878c5c63.jpeg?fit=768%2C506&amp;ssl=1\" src=\"https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/06\/13613073_20210529073631_jpeg0867dbde3326262dc46ed09d878c5c63.jpeg?resize=768%2C506&#038;ssl=1\" alt=\"\" class=\"wp-image-7864\" srcset=\"https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/06\/13613073_20210529073631_jpeg0867dbde3326262dc46ed09d878c5c63.jpeg?w=768&amp;ssl=1 768w, https:\/\/i0.wp.com\/globalfraudforensics.com\/fraudxpose\/wp-content\/uploads\/2021\/06\/13613073_20210529073631_jpeg0867dbde3326262dc46ed09d878c5c63.jpeg?resize=300%2C198&amp;ssl=1 300w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/figure>\n","protected":false},"excerpt":{"rendered":"<p>The Ibadan Zonal Office of the Economic and Financial Crimes Commission has arrested one Amos Olaniyan for allegedly defrauding people of over N128m through an investment scheme. A statement by the anti-graft agency\u2019s Head, Media and Publicity, Wilson Uwujaren, indicated that the 43-year-old was arrested based on a series of petitions by his victims. The [&hellip;]<\/p>\n","protected":false},"author":16,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"jetpack_post_was_ever_published":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[1],"tags":[],"class_list":["post-7863","post","type-post","status-publish","format-standard","hentry","category-news"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over \u20a6128m Scam - Fraud Xpos\u00e9<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/globalfraudforensics.com\/fraudxpose\/efcc-arrests-ponzi-scheme-operator-amos-olaniyan-over-\u20a6128m-scam\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EFCC Arrests Ponzi Scheme Operator, Amos Olaniyan Over \u20a6128m Scam - Fraud Xpos\u00e9\" \/>\n<meta property=\"og:description\" content=\"The Ibadan Zonal Office of the Economic and Financial Crimes Commission has arrested one Amos Olaniyan for allegedly defrauding people of over N128m through an investment scheme. 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