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The Economic and Financial Crimes Commission, EFCC
have arrested a suspected fraudster, Idowu Olarenwaju, alias
Capt Anthony Abel Saramoh for defrauding an American
Citizen of the sum of $4million through his company, Total
Intership Nigeria Limited.
According to a statement by EFCC, Olanrewaju tricked his
victim into paying the said amount into his company's account
with the promise of supplying him with crude oil from Nigeria.
Luck however ran out on him after the victim petitioned the
EFCC when he did not hear a word from Olanrewaju again
after the money he requested for was transferred.
Investigations by EFCC led to the arrest of one Joe
Onwudimowei on June 18th. Joe was discovered to be of an
accomplice of Olanrewaju who operates the account of Total
Intership Nigeria Limited with Guaranty Trust Bank (GTB)
where the money was deposited.
Upon interrogation, he confessed to be working for Olanrewaju
and one Otunba Yemi Osho and that he had handed both men
the money from the said transaction. Olanrewaju who does not
have any reasonable source of income was discovered to have
several properties in Port Harcourt, Rivers State and a 44
rooms hotel in Ado Ekiti, Ekiti State.
Also recovered from him were a number of exotic cars
including, a 2014 Range Rover, 2013 Honda Crosstour, 2013
Range Evogue and Honda CRV. He is expected to appear in
court soon.
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