Efcc Looking To Arrest Moses Akwenuke For Many Counts Of Fraud!!!... Pics - Politics - Nairaland
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| Efcc Looking To Arrest Moses Akwenuke For Many Counts Of Fraud!!!... Pics by Jjanedoe(op): 4:45pm On Dec 03, 2017*. Modified: 2:34pm On Aug 01, 2018 |
Fall Corruption: Pastor Ayo, Moses Akwenuke Sponsors Of The Yahoo Boys, bank fraud, delta avengers, & Ogbeijoh fight in Aladja Hello Destina, happy new Month. I just want to tell you that I have not forgiven you and your husband moses my uncle, for what both of you did to my wife, and it is because of the shame you have brought to my Family name of Akwenuke that I am doing this to you and your Husband, Insha Allah the both of you will spend Christmas and new Year in Kirikiri prison Lagos, as we have concluded our investigation into the 450 million naira Scam involving your husband and his fellow Desopadec cronies, I have informed the FBI of his fraudulent activities and they have put international travel warning on his name so he can not go to the US. But what is most important is the EFCC I have been talking with them for months now unend on how best to bring evidence against him and they have told me to give them the Computer that contains the Receipts and MS word and MS excel documents showing documents that show how he diverted Government funds to build his luxurious apartments they will soon come to your house to question you before on Monday I just don't want it to be too sudden and harsh for you guys that is why I am giving you the heads up so that you can prepare your lawyers Akwenuke Moses and criminal Conspiracy to subvert the federal laws of Nigeria. The state of Nigeria against Akwenuke Moses and Asupa Forteta, Sunday Ajamuofa, David Ejukonemu, peter Ominijie on case of Criminal Conspiracy against the Corporate affairs commission CAC of Nigeria: OUR CASE. Engr Moses Akwenuke is the Master mind of the fraud schemes of Constantly using his role in the Desopadec Tender Board to award fraudulent contracts Excerpts from our case files Akwenuke Moses used his private personal computer which is now in our custody to create a FAKE company DEATE ventures and also FORGE fake tax clearance certificates thereby Contravening the Laws of Nigeria establishing the Corporate Affairs Commission of Nigeria which is a grave offence given how highly placed Mr Akwenuke is in Desopadec We are not after Asupa, we are after your Husband Destiny, thanks to the whistle blowing policy of the EFCC the evidence we have against him will stick to him like Glue because he is the major master mind of all the Criminal fraud activities going on in Desopadec and we just want to use him as a good example Your Husband's Signature is on all these documents he signed between the dates of December 22 2008 - January 25, 2011, and the Computer he gave me corroborates. https://www.linkedin.com/in/moses-akwenuke-041639119/ https://www.facebook.com/mosesonoigie.akwenukee https://www.vanguardngr.com/2015/10/contractors-in-messy-battle-for-desopadec-job/ https://thewillnigeria.com/news/delta-commissioner-quizzed-over-alleged-fraudulent-contract-deal-and-forgery/ http://sunnewsonline.com/delta-commissioner-quizzed-over-alleged-certificate-forgery/ https://www.modernghana.com/news/265297/67/delta-assembly-blasts-desopadec-over-n114-million-.html http://saharareporters.com/2016/04/12/delta-state-commissioner-arrested-forgery-desopadec-officials-cover-fraud https://www.vanguardngr.com/2016/05/niger-delta-avengers-take-tompolo-son-gbaramatu-chief-begs-buhari/ https://critiquenewsdotcom./home/page/7/ https://secure.saharareporters.com/2016/04/12/delta-state-commissioner-arrested-forgery-desopadec-officials-cover-fraud http://advocateng.com/police-quizzed-delta-commissioner-for-6hours-over-alleged-forgery-and-fraud/
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| Re: Efcc Looking To Arrest Moses Akwenuke For Many Counts Of Fraud!!!... Pics by bolaino(m): 4:07pm On Sep 20, 2020 |
Jjanedoe: |
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