A banker and account officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly linked with Oriafoh of 30 years to cheat a Hong Kong citizen, Xu Yue from £ 79,000 (Seventy Nine Thousand Pounds) is arrested by EFCC. They were arrested by Uyo Zonal Offices of the Commission after investigating a petition received by the Hong Kong Police Forces that the young girl was the victim of a romance romantic tracing in Nigeria. Accepting the crime, Oriafoh named Con, Terry Mac, confessed that he opened a FaceBook account in name, just to deceive anyone who falls prey to his bait.
“She had fallen in love with me as Terry Mac, a football agent,” he said.
He thereafter took advantage of her love and defrauded her of the said amount, using the domiciliary account of one Adeyemi Hassan Adedeji. During interrogation, he confessed that the Banker, Adedoyin, provided him with the domiciliary account information to which the money was transferred to.
“The agreement was that whatever funds were received through the account, the account officer and the owner of the account will be entitled to 15 per cent of the funds,” he confessed. The Banker has made useful information to the Commission and they will soon be charged to court.
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