The Economic and Financial Crimes Commission, EFCC, has arrested 7 National Diploma (ND) students of the Moshood Abiola Polytechnic (MAPOLY), Abeokuta, Ogun State, for alleged offenses bordering on conspiracy, obtaining money under false pretenses and possession of forged documents.
The suspects- Adesina Olalekan, Makinde Noheem, Toheeb Ogunowo, Somotun Olusola, Somotun Sodiq, Tajudeen Hafeez Bolaji and Kareem Olaseni- are studying various courses in the institution.
They were arrested alongside Iyun Ifeoluwa, Odusanwo Ibrahim, Obanijesu Opeyemi Soneye, Azeez Olayinka, Babatunde Ajala, Ojejimi Ademola, Aderowunmi Ayomide and Oluokun Oluwaseun on August 17, 2016, following a petition received about their activities.
The suspects, who were said to be living flamboyantly, were alleged to be involved in internet scam, forgery of financial instruments and lottery scam, among others.
One of the suspects, Olaseni, a 21-year-old Business Administration student, was said to have created a Facebook account with the name Dean Robert, with which he interacted with his victims. A number of items, including laptops, forged documents, were recovered from the suspects during their arrests.
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