A certain Dr. Kunle Adeshola, who presented himself as Director, Corporate and Management Service, Amazon Incorporated, and issued a forged draft to the tune of N3.29bn in a phony land deal, has been apprehended by the Economic and Financial Crimes Commission (EFCC).
DAILY POST gathered that the self-acclaimed Director had entered into a contract with Atkan Services Nigeria Limited for the purchase of 50 units of flats in Abuja.
It will be recalled that the said Dr. Kunle had been arrested and prosecuted in October, 2013 for parading himself as an a$$istant Police Commissioner and defrauding officials of government agencies under the guise of conducting phantom investigations.
The EFCC anti-graft spokesman, Wilson Uwujaren, said: “The director had presented a bank draft no 081758 in the sum of $19,930,900 purportedly drawn by Deutsche Bank in favour of Infinity Trust Savings and Loans Limited.
“But the draft was returned unpaid after Stanbic IBTC Bank discovered that it was forged and reported the fraud to the Central Bank of Nigeria.
“The apex bank consequently reported the matter to the EFCC,” he added.
Wilson further noted that the suspect would be charged to court over the latest crime.
The post Man In EFCC Net Over N3.29bn Fraud (Photos) appeared first on Naijaloaded | Nigeria No. 1 Online Portal.
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