EFCC prosecutes hotelier for alleged N53M fraud.

at 07:09 AM, 1/03/2018 (2 weeks ago)
(20 | Newbie) (m)
The Economic and Financial Crimes Commission (EFCC), Ibadan zonal office, Wednesday, arraigned a hotelier, Ebiesuwa Fredrick, and a female colleague, Tinuola Oyegunle, for alleged fraud to the tune of N53 million, before a Federal High Court in Ibadan, Oyo State capital.

The commission’s head, media, Ayo Oyewole, said the accused faced a two-count charge bordering on obtaining money by false pretense, before the judge, Joyce Abdulmalik.
He said the defendants were arraigned following a petition submitted to the commission by a complainant, (name withheld) alleging that they masterminded a dollar scheme to entrap her.

Read full story at http://amala.ng/index.php/2018/02/28/efcc-prosecutes-hotelier-alleged-n53m-fraud/#.WpeY3-jwbIU


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