Interpol, Police Freeze Account, Drag Abimbola Odupaye To Court For Alleged N457m Fraud

Date: 26-02-2024 12:06 pm (1 month ago) | Author: onuigbo felicia
- at 26-02-2024 12:06 PM (1 month ago)
(f)

Following an urgent petition by a real estate company, INTERPOL has commenced investigation and frozen the assets of one Odupaye Abimbola Joseph on grounds of alleged fr@ud.

Odupaye Abimbola Joseph and her company, Tigers Property LLC have been charged before a Nassarawa Chief Magistrates’ for allegedly obtaining N457 million under f@lse pretences.

Other respondents in the suit number M/185/2024 were United Bank For Africa (UBA), Guaranteed Trust Bank, Polaris Bank, Access Bank, Eco Bank, Wema Bank, Fidelity Bank, Abbey Mortgage Bank, First Bank and Toluwani Gideon Olisa.

The petitioner, through his counsel, Mr David Njoku, said that the real estate company paid the sum of N467 million to Joseph and her company for the purchase of four ( one bedroom units) of what they claimed to be their Regina Tower Project in Dubai, United Arab Emirates.

Njoku submitted that his client brought a total number of five investors who signified interest to the purchase of the purported property and committed the total sum of N467 million and 300,500 US dollar to Joseph’s account.

The lawyer said that his client, having parted with the huge sum, was unable to obtain the property paid for and Joseph, still at large with the investors’ fund.

“It is our humble view that our client, alongside the investors, have been defr@uded by Abimbola Joseph and Tigers Property LLC.

“Many other innocent citizens will be subjected to same if the matter is not urgently addressed,”
he said.

Chief Magistrate Abdulsalam Abubakar on Jan.19 ordered that upon the motion ex-parte moved by one Mr Aminu Abubakar and upon the affidavit deposed to by ASP Ajulo Raphael of (Interpol) Force CID Annex Lagos, Fidelity Bank, First Bank, Eco Bank, Polaris Bank, Wema Bank , Abbey Mortgage Bank, Access Bank, Guaranteed Trust Bank and UBA should furnish the commissioner of police (interpol)of the account details of Toluwani Gideon Olisa and Odupaye Abimbola Joseph.









Posted: at 26-02-2024 12:06 PM (1 month ago) | Addicted Hero
- gogoman at 26-02-2024 12:52 PM (1 month ago)
Online (m)
 Roll Eyes Roll Eyes Roll Eyes
Posted: at 26-02-2024 12:52 PM (1 month ago) | Grande Master
Reply
- kp45 at 26-02-2024 02:22 PM (1 month ago)
Online (m)
What a money.
Posted: at 26-02-2024 02:22 PM (1 month ago) | Addicted Hero
Reply
- fineboy77 at 26-02-2024 03:08 PM (1 month ago)
Online (m)
ok

Posted: at 26-02-2024 03:08 PM (1 month ago) | Addicted Hero
Reply
- Holopid at 26-02-2024 03:53 PM (1 month ago)
(f)
Ok
Posted: at 26-02-2024 03:53 PM (1 month ago) | Gistmaniac
Reply
- nikiniki at 26-02-2024 05:14 PM (1 month ago)
(f)
Another fraud! The best we are known for all over the world!
Posted: at 26-02-2024 05:14 PM (1 month ago) | Gistmaniac
Reply