A 70-year-old man, Adebola Oyewole Asiwaju, has been captured by the Economic and Financial Crimes Commission, EFCC, for supposedly endeavoring to deceitfully offer the shares of one Olalere Sunday Oladosu.
To impeccable the trick, the suspect professedly produced records and opened a ledger in another era bank, with the expected name of "Olalere Sunday Oladosu".
At that point, he continued to teach Marina Securities, a financier, to discard 1.7million units of Zenith Bank shares esteemed at N42million and transmit the returns to the record he opened with the new era bank.
The top on the trick was lifted when a standard check by staff of Marina Securities uncovered a few disparities in the records exhibited by the suspect and the ones the veritable manager of the shares had documented with the dead Intercontinental Securities Limited.
Therefore, the suspect was captured by the Nigeria Police, and later gave over to the EFCC for further examination and indictment.
The suspect is charged to be neck profound in taking shares of clueless financial specialists and offering them for a commission. He is accepted to work for a syndicate and gets 10 percent of the returns of any "business" that cruises through. His associates are still on the loose. Different names that Asiwaju has utilized as a part of false imparts deal incorporate, Babajide Odunso and Chief Bolaji Carew. The suspect will be summoned in court when examination in closed.
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