Olawole Sunday

Olawole Sunday

fraudster Nigeria

Olawole Sunday is a suspected internet fraudster who was recently arrested by the Economic and Financial Crimes Commission (EFCC) for engaging in a scheme to purchase bank account details from individuals to conduct financial crimes. He allegedly recruited young people to open multiple bank accounts, compensating them with N25,000 to N50,000 per account, and used their details to defraud unsuspecting victims, including a case where he reportedly defrauded someone of N2 million under the pretense of forex trading.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
174,991
Power
380$
Sentiment
2.00
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
Nigeria 2 2.00 0.08% +0% 206,139,589 174,991 $448,000 380$
Totals 2 206,139,589 174,991 $448,000 380$
Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Nigeria Nigeria: Olawole Sunday is a suspected internet fraudster accused of purchasing bank account details to perpetrate financial crimes. 2

The Punch: EFCC nabs fraudster buying bank accounts

Nigeria Nigeria: Olawole Sunday is a suspected internet fraudster accused of purchasing bank account details to perpetrate financial crimes. 2

The Punch: EFCC nabs man for buying bank account details, N2m fraud