Press statement from EFCC
The Economic and Financial Crimes Commission, EFCC, on Wednesday, August
19, 2015 arrested a suspected serial fraudster, Dr. Kunle Adeshola, who
issued a forged draft to the tune of N3.29billion, in a phony land deal.
The suspect, who presented himself as Director, Corporate and Management
Service, Amazon Inc., had allegedly entered a contract with Atkan Services
Nigeria Limited for the purchase of 50 units of flats in different
locations within the FCT, Abuja
and subsequently presented a Deutsche Bank, "bank draft" no 081758 in the
sum of $19.930, 900.00... more »
No comments:
Post a Comment