EFCC Recovers Stolen Fortune For Nigerian Businesswoman
EFCC Recovers Stolen Fortune For Nigerian Businesswoman
The Economic and Financial Crimes Commission (EFCC) has recovered the full sum of $104,950 for US-based Nigerian businesswoman Mrs. Adeshola Oshilaja following a suspected procurement fraud case. [1, 2]
Key Details of the Case
Recovery and Handover: The EFCC recovered the full $104,950 total, completing the final $56,000 handover on Friday, October 9, 2026, at the Lagos Zonal Directorate 1, following an earlier $48,950 direct payment from the defendant. [1, 2]
The Allegation and Transaction: Mrs. Oshilaja petitioned the commission after her associate, Babatunde Samuel Akinsanmi, failed to account for funds she transferred to Chinese companies for 10 dump trucks. [1, 2]
The Agreement: Despite a July 2023 agreement to refund the money by December 2023, and the delivery of six trucks to Nigeria which he used for his own business, Akinsanmi failed to remit the proceeds or refund her.
SPONSORED
Learn How to Start WhatsApp TV and Make Money Online
Discover practical tips and learn how to build your WhatsApp TV business.
LEARN MORE →

Comments
Post a Comment