Ilorin EFCC Nabs Suspects for Alleged Employment Fraud Involving N2.9 Million

Date: 2026-04-01

The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission has arrested two individuals over an alleged employment scam in Kwara State.

The anti-graft agency disclosed the arrests in a statement shared on its official social media platforms on Tuesday, detailing how the suspects allegedly operated their scheme.

The suspects, identified as Bolaji Kazeem Akinwunmi, popularly known as "Bolaji Original," and his alleged accomplice and former lover, Kemisola Mary Akinbo, were accused of defrauding unsuspecting applicants of a total sum of N2,921,700 under the guise of securing jobs for them.

"Akinwunmi was arrested alongside his accomplice and former lover, Kemisola Mary Akinbo," the EFCC said.

According to the agency, investigations revealed that Akinwunmi allegedly impersonated officials of both the Nigeria Customs Service and the Nigeria Immigration Service to lend credibility to his claims of having access to employment slots.

"Investigations revealed that Akinwunmi, at different times, posed as an officer of the Nigeria Customs Service and the Nigeria Immigration Service, falsely claiming he had access to employment slots for interested applicants," the EFCC stated.

The case highlights the growing exploitation of desperate job seekers by fraudsters.

The development comes barely a day after the commission arrested another suspect, Kofoworola Kolawole, over an alleged massive fraud involving N993,247,796.70 in Ilorin, the Kwara State capital.

Kolawole, 37, was taken into custody following a petition filed by Predictus Remit Limited, a subsidiary of FairMoney Microfinance Bank, accusing her of colluding with others to fraudulently obtain funds under the pretext of facilitating a foreign exchange transaction.

"The arrest of Kolawole, 37, was sequel to a petition submitted to the Commission by Predictus Remit Limited, a subsidiary of FairMoney Microfinance Bank.

"The petitioner alleged that Kolawole, alongside the company directors Duru Ogadima and Talukder Muhammed Khalidur Rahman (both currently at large) and their firm, DKK Partners Limited, fraudulently obtained the said sum under the pretext of facilitating a foreign exchange transaction," the EFCC said.

The commission further disclosed that the funds, reportedly received on November 25, 2025, were meant to be converted and remitted as the dollar equivalent of $675,219.44 but were instead diverted.

"The funds were allegedly received on November 25, 2025, with the understanding that the dollar equivalent of $675,219.44 would be remitted," the statement added.

Providing further insight into the alleged fraud, the EFCC noted that preliminary investigations showed the suspects routed the funds through a Providus Bank account, converted them into digital currency, and diverted them for personal use.

The agency said the cases underscore a growing trend of sophisticated financial crimes, particularly employment and forex-related scams, targeting vulnerable individuals and financial institutions across Nigeria.

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Dauda Adeniran Adeshola     Emir Of Lafiagi     Ilorin East     Adebayo Salami     Mufutau Olatinwo     Funmilayo Mohammed     Kwara Teaching Service Commission     Oke-Ode     Adolescent Girls Initiative For Learning And Empowerment     Yoruba     CCEPE     Raliat Elelu-Habeeb     Kale Bayero     Aishat Mohammed Lawal     Kolo     Neuropsychiatric Hospital     Risikat Lawal     Bureau Of Lands     Omoniyi     Kwara State Governor     Offa Poly     Yahaya A Paniyaro     Igosun     Ilorin West     Kudirat Arinola Lawal     Oba Of Jebba     KFA     Afolabi-Oshatimehin Adenike Harriet     NNPP     Niyi Osundare     Umar Ayinla Saro     Garba Ayodele Wahab     Malete     Bayer Nigeria Limited     Asa     Bamidele Adegoke     Women For Change And Development Initiative     Clement Yomi Adeboye     Ghali Alaaya     Abdulganiyu Salahudeen     Adeleke Ogungbe     Kannike     Agor     Trader Moni     Road Transport Employers Association Of Nigeria     Oro Grammar School Old Students Association     Ekweremadu     Photo News     Yetunde Balogun     Turaki Of Ilorin     Eruku     Abubakar Lah     Nigerian Medical Association     Oladipo Akanmu Tolani     Ayinke Saka     KW-GIS     EFCC     QuickWin     Abubakar Atiku     NITDA     Taibat Ayinke Ahmed     Mahmud Ajeigbe     Ilorin Anchor Men And Women     Federal Allocation     Salihu Ajia     Idowu Laro     NIPOGA     Oluwatoyin Lukman     Abdulsalam Firdaous Amosa     Surajudeen Akanbi     Tunde Kazeem     Senior Ibrahim Suleiman     Pakata Patriots     Onikijipa     Vasolar     Ita-Nmo Market     Saadatu Modibbo-Kawu    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Demola Banu     Kuliyan Geri     Saliu Tunde Bello     Sanitation Exercise     Okin Malt     Umar Bayo Abdulwahab     Saadu Yusuf     Yomi Adeboye     Prince Bola Ajibola     SSA Youth     Olusegun Adeniyi     Titus Suberu-Ajibola     Neo Mundo Ltd     Ishaq Salman     Ebun-Olu Adegboruwa     Chief Imam Of Lafiagi     National Association Of Nigerian Students     Yusuf Abubakar     Gurei     Ibrahim Bio     Kazeem Oladepo     Alapado     Standard Organization Of Nigeria     Toyin Sanusi     Kazeem Adekanye     Metro Park     Mohammed Yisa     Christopher Tunji Ayeni     Academic Staff Union Of Universities     Amina El-Imam     Ahmad Ali     Guber Aspirant     Rotimi Samuel Olujide     Valsolar Consultoria     Local Government Pension Board     Idofin     IYA ALFA NLA     Jamiu Oyawoye     Sulu Gambari     Shuaib Abdulkadir     EndSARS     Doyin Awoyale     Abdulkadir Orire     Makama Of Kaiama     Mope Dasuki Belgore     Mutawalle     Bashir Badawi     Ahmad Lawan     Atiku     Apado     Abdulwasiu Bolaji Adeyi     JAAC     Mutawali Of Ilorin     GANZY     Doyin Agbamu     GRA     March 28     Aisha Ahman Pategi     KWASIEC     Gabriel Fashanu     Suleiman Alege Kuranga     AbdulFatai Adeniyi Dan-Kazeem     Emir Of Shonga     Olatunde Jare     M.Y. Abdulrahaman     Face Masks     Al-Hikmah Radio     Abdullahi Saadudeen Alikinla     Femi Agbaje     TIIDELab     Razak Atunwa     Gobir Organization Foundation     Balogin Alanamu     Ibrahim Labaika     Saadu Gbogbo Iwe     Nigerian Correctional Service     Omoniyi Ayinla