Justice Abdulazeez M. Z. Anka of the Federal High Court, Lagos has
granted the request of the EFCC seeking an interim forfeiture order of a
property, Victoria East Park Hotel and Suite located at Igbogbo,
Ikorodu, Lagos State, over a N53.7 million fraud.
The Hotel belongs to
Abayomi Fredrick Ebiesuwa, a suspected fraud kingpin popularly known as
Chairman. Ebiesuwa was arrested by the EFCC for allegedly masterminding
fraudulent Dollar scheme to hoodwink unsuspecting victims.
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