Sunday, 27 August 2017

Suspect forfeits hotel to EFCC over a N53.7M fraud

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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