May 24, 2018

EFCC nabs man over N3.29bn scam

EFCC nabs man over N3.29bn scam

The Economic and Financial Crimes Commission has arrested a man, Dr. Kunle Adeshola, for issuing a forged draft to the tune of N3.29bn in a phoney land deal.

The EFCC said Adeshola presented himself as Director, Corporate and Management Service, Amazon Inc; and entered into a contract with Atkan Services Nigeria Limited for the purchase of 50 units of flats in Abuja. The anti-graft agency spokesman, Wilson Uwujaren, said, “The director subsequently 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. Read more

 

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