EFCC Arrests Adeniji Abraham: The Lagos Zonal Command of the Economic and Financial Crimes Commission has arrested man identified as Abraham Adeniji for defrauding an unsuspecting Chinese national of ₦82.8m. According to effc, Abraham carried out this fraudulent activity by obtaining goods from a Chinese National under false pretence and diversion of funds.
Lagos Zonal Command of the Economic and Financial Crimes Commission received a petition from one Gao Shu Quin, a Chinese national whom the commission believed to be the victim. Further investigations were carried out and Adeniji Abraham was found to have been guilty thus leading to his arrest on Monday.
The petitioner Gao Shu Quin claimed that she met the suspect Adeniji Abraham sometime in 2017 while doing her legitimate business. She claimed further that the suspect deceived her into supplying him containers of textiles materials, believing he would remit the proceeds upon sale of the textile materials. but, the suspect allegedly diverted the proceeds for personal use after sale.
The suspect will soon be charged to court as soon as the investigation is completed, according to a statement by EFCC Spokesman, Wilson Uwujaren and made available to Vanguard on Monday night.