The suspected fraudsters presented above looked unperturbed as they smile for the camera minutes after they were arrested by officers of the Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, for offenses verging on acquiring cash under fraud to the tune of over N7,000,000.00( Seven Million Naira). The suspects were captured at Elomaz Hotel, Maryland, Lagos, following a request of got by the Commission from a complainant.
The complainant affirmed that he was drawn closer by one Dr. Lawal Ibrahim, who guaranteed to be the delegate of an American organization, Avis Beverages, in Africa for an indicated agro-united business.
He additionally asserted that he was accordingly acquainted with one Dr. Ryan Wood, the indicated organization's President, and Alhaji Akeem Olagbaju Jamiu, who likewise acted like the producer of the product.
The complainant additionally asserted that he was requested to enlist with the commodity producer with N150,000.00 and furthermore make a refundable store of N350, 000.00
As a component of the fantastic arrangement to approve their claim, the complainant charged that he was requested to enroll an organization and secure essential documentations, including endorsement of proprietorship, impose declaration, BNI, NAFDAC, Narcotics Control Board and illegal tax avoidance
freedom authentications in facilitation of the business.
The fraudsters were asserted to have likewise educated the complainant to enroll with Avis Beverages with $65,000.00USD once obviously he could acquire all the vital records.
In any case, the complainant, through a request, looked for the intercession of the Commission when he ended up suspicious of the exchange, an improvement that in the long run prompted the capture of the presumed fraudsters.
The suspects will soon be charged to court when examinations are finished up.
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