EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud - Politics

EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud - Politics - Nairaland

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EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud by byteHead(op): 4:34pm On Aug 20, 2015

It will be recalled that the suspect had earlier been arrested and prosecuted by EFCC for claiming to be an Assistant Commissioner of Police seconded by the Commission to the Nigerian Tourism Development Corporation, NTDC, to cleanse the rot in the agency.

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 purportedly drawn by Deutsche Bank in favour of Infinity Trust Savings and Loans Limited.

But the draft was returned unpaid after Stanbic IBTC Plc, discovered it was forged and reported the fraud to the Central Bank of Nigeria.

The apex bank consequently reported the matter to the EFCC.

It will be recalled that the suspect had earlier been arrested and prosecuted by EFCC for claiming to be an Assistant Commissioner of Police seconded by the Commission to the Nigerian Tourism Development Corporation, NTDC, to cleanse the rot in the agency.

Adeshola, who had claimed to be Head of the EFCC Chairman's Monitoring Unit was charged to court on a seven-count bordering on forgery, impersonation, and obtaining by false pretence before Justice Usaini Baba Yusuf of the FCT High Court, Abuja.

Justice Yusuf, however, struck out the charges on the grounds that they were not related to financial crimes, a ruling that has since been challenged at the appellate court by the EFCC.

EFCC spokesperson, Wilson Uwujaren, said the suspect will be charged to court as soon as investigation is concluded.

http://saharareporters.com/2015/08/20/efcc-arrests-suspected-serial-fraudster-n329bn-fraud

Re: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud by deadZONE: 4:35pm On Aug 20, 2015

oboy hear money N3.29bn
am resigning after this month
i wan join yahoo them.

Re: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud by byteHead(op): 4:37pm On Aug 20, 2015

deadZONE:

oboy hear money N3.29bn
am resigning after this month
i wan join yahoo them.

Fear catch me sef

Re: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud by Fillam: 4:38pm On Aug 20, 2015

huhuu

Re: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud by CyberWolf: 4:49pm On Aug 20, 2015

Yorubas and fraud cheesy

Re: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud by alcmene: 4:51pm On Aug 20, 2015

sophisticated men doing what they know how to do best
what do you expect when fashola and the jagaban have CORNERED all the money meant for the poor masses

Re: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud by nnadychuks(m): 4:52pm On Aug 20, 2015

If he had succeeded eh, his whole generation would not have seen poverty

Re: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud by Nobody: 4:52pm On Aug 20, 2015

Great

Re: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud by drey076(m): 5:14pm On Aug 20, 2015

the resemble scammer sef

Re: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud by ishiamu(m): 5:14pm On Aug 20, 2015

deadZONE:

oboy hear money N3.29bn
am resigning after this month
i wan join yahoo them.

Me too, but I no get money to buy laptop

Re: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud by Tkester: 5:35pm On Aug 20, 2015

Yorubas wuruwuru people, always giving Nigerians bad name.
Crazy pigs.

1 Like

Re: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud by EastLebanon(m): 5:43pm On Aug 20, 2015

What a Wholesome amount
I heard that the igbos love money and that they are fraudsters but the name am seeing here is KUNLE,how come?,somebody please help me out.

1 Like

Re: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud by baralatie(m): 5:45pm On Aug 20, 2015

o boooooooooy eeeeeee!!
this guy name confirm
danger

Re: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud by 400billionman: 8:03pm On Aug 20, 2015

This guy nah CORRECT GUY MAN..

To cap it all, nah old man with swag so Maga must fall.

1 Reply

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