The SFU spokesperson, Ngozi Isintume-Agu, explained: “In the course of investigation, it was discovered that Michael Adeoye, 38, from Otun-Ekiti in Ekiti State, who works at Nuyork Network Services at Mini Shop 2, TBS Lagos as a travel agent, was the mastermind of the whole crime
Browsing: Fraud
The suspects were also accused of fraudulently receiving another $120,000 vide UBA account number 3001561734 of Charter Marine Limited, domociled in Port Harcourt under the pretext of the sale of two million barrels of Nigerian Light Crude Pil to the said company
It was gathered that the said staff connived with her lover to forge the cheque, which initial amount was N8,000, by adding another zero to it to make it N80,000
The accused, who works at the Rangers Avenue, Enugu branch of the bank, allegedly diverted cash deposit amounting to N1,190,000
The commission alleged that Mr. Ogbulafor, while in office as the Minister of Special Duties in 2001, colluded with Mr. Ebila to float three fictitious companies — Chekwas International Nigeria Ltd, Henrichko Nig Ltd and D.H.L. Consultants — with which they perpetrated the fraud
Gilmaska, the Executive Officer of Icon Media and Marketing Agency Limited, is being prosecuted for issuing a dud cheque of N9 million to one Tayo Olugbemi
Kalu, who ruled the state between 1999 and 2007, said he would not be distracted by the antics of blackmail by the state Governor, Chief Theodore Orji
In the course of investigation, the accused confessed to collecting huge sums of money from the trainees. According to him, the entire sum that he collected from about 263 youths amounted to over N10,000,000