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Photo: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Photo: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud (461 Views)

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Photo: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud by Multinaija(m): 6:59pm On Aug 20, 2015
Press statement from EFCC
The Economic and Financial Crimes Commission, EFCC, on Wednesday, August 19, 2015 arrested a suspected serial fraudster, Dr. Kunle Adeshola, who issued a forged draft to the tune of N3.29billion, in a phony land deal.

The suspect, who presented himself as Director, Corporate and Management Service, Amazon Inc., had allegedly entered a contract with Atkan Services Nigeria Limited for the purchase of 50 units of flats in different locations within the FCT, Abuja
and subsequently presented a Deutsche Bank, "bank draft" no 081758 in the sum of $19.930, 900.00 purportedly drawn by Deutsche Bank in favour of Infinity Trust Savings and Loans Limited. But the draft was returned unpaid after Stanbic IBTC Plc, discovered it was forged and reported the fraud to the Central Bank of Nigeria.

continue reading at>>>>>>http://multinaija..com/2015/08/photo-efcc-arrests-suspected-serial.html

Re: Photo: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud by Adelz(m): 7:00pm On Aug 20, 2015
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Re: Photo: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud by BeeBeeOoh(m): 7:03pm On Aug 20, 2015
We know when EFCC arrested Dr. Kunle Adeshola, but when he will be released we won't know. EFCC always playing on the intelligence of Nigeria & her citizens..







EFCC na d legalised arm of criminals
Re: Photo: EFCC Arrests Suspected Serial Fraudster For N3.29bn Fraud by Abugab(m): 7:06pm On Aug 20, 2015
The man really looks like one.
These are the types who will say they are lawyers, doctors, architects......when they never gone to school.
Let him cough all the money out and rot in jail

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