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A certain Dr. Kunle Adeshola, who presented
himself as Director, Corporate and Management
Service, Amazon Incorporated, and issued a forged
draft to the tune of N3.29bn in a phony land deal,
has been apprehended by the Economic and
Financial Crimes Commission (EFCC).
DAILY POST gathered that the self-acclaimed
Director had entered into a contract with Atkan
Services Nigeria Limited for the purchase of 50
units of flats in Abuja.
It will be recalled that the said Dr. Kunle had been
arrested and prosecuted in October, 2013 for
parading himself as an a$$istant Police
Commissioner and defrauding officials of
government agencies under the guise of conducting
phantom investigations.
The EFCC anti-graft spokesman, Wilson Uwujaren,
said: “The director had presented a bank draft no
081758 in the sum of $19,930,900 purportedly
drawn by Deutsche Bank in favour of Infinity Trust
Savings and Loans Limited.
“But the draft was returned unpaid after Stanbic
IBTC Bank discovered that it was forged and
reported the fraud to the Central Bank of Nigeria.
“The apex bank consequently reported the matter
to the EFCC,” he added.
Wilson further noted that the suspect would be
charged to court over the latest crime.
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