Man Arraigned for N2.2m Investment Scam in Kaduna


The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC on November 1, 2021 arraigned one Bamidele Ahmed Salami before Justice Darius Khobo of the Kaduna State High Court, Kaduna for allegedly obtaining money by false pretence.

Trouble started for Bamidele, when the Kaduna Zonal Command received a petition from one Tolutope Helen Ogunbodede alleging that sometime in 2020, the suspect who is a business associate approached her to invest in an investment scheme with a promise to pay back by installments in six months.

The complainant transferred the sum of N2, 240,848.00 into the defendant’s account. But nine months after the payment, no payment was received by the complainant hence the petition to the EFCC.


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