A businessman identified as Saheed Audallahi, has been arrested by the Special Fraud Unit (SFU) of the Nigeria Police Force for allegedly defrauding a Chinese Company (JI Chu Industries) in Nigeria of N165, 480,000 by foreign exchange also known as Forex.

The policemen at the Milverton, office of the SFU, added that when operatives stormed the suspect’s home at Magodo, Lagos, a fetish shrine was found, alongside 30 passports and 4 cars were recovered.

The SFU spokesman, Lawal Audu, said the unit received a petition from Akande and Akande Chambers, on behalf of its clients, JI Chu Industries, which manufactured foot wears at its factory in Ejigbo, Lagos.

According to an ASP Audu, he said, ” The petitioner alleged that one Saheed Audallahi, aka Ibile, who operates under a business name, BMTC Logistics, obtained the sum of N165,480,000 under the pretext of transferring the sum of $400,000 to JI Chus business partner in China. As soon as the suspect received the said sum, he generated a fake telex transfer slip and gave same to the complainant as a proof of sending the money to China.”

“It was at this point the complainant realised he had been swindled by the suspect...

Read more: http://sollygist.com/man-arrested-n165m-foreign-exchange-fraud/

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i wanna see the several passports and fetish crime

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