The Economic and Financial Crimes Commission (EFCC) has reportedly arrested a suspected fraudster, Abdulrauf Illyasu, who operates around the Presidential Villa, Abuja.
According to Punch, Illyasu secured an office opposite the presidential banquet hall, where he carried out his fraudulent activities.
The suspect, who was arrested on Wednesday, October 9, 2019, said he used about N1bn from monies he made to take care of disabled persons.
Punch reports that the suspect, who claimed to be a member of the Chattered Insurance Institute of Nigeria, and also a deputy general manager with the National Insurance Corporation of Nigeria duped the Managing Director of Galaxy Investment, Babagana Dalor, of N500m.
It was gathered that Dalor is also being investigated for running a ponzi scheme.
Illyasu was said to have defrauded Union and Allied Engineers Ltd. of N70m and Excel Technology Ltd of N50m.
He was also said to have defrauded Arabo and Co. Ltd., N50m; Crystal Gate Ltd., N25m; Diamond Global Fencing, over N27m, Punch reports.
According to a source, “The suspect collected the money with the promise of using his office to facilitate contracts and other favours for them (his victims) and he actually gave them contracts letters signed by him”.
Like!! Thank you for publishing this awesome article.
I visited many blogs but the audio quality for audio songs existing
at this website is truly wonderful.
I loved as much as you’ll receive carried out right here.
The sketch is attractive, your authored subject matter stylish.
nonetheless, you command get got an shakiness over that you wish be delivering the following.
unwell unquestionably come more formerly again since exactly the same nearly
very often inside case you shield this hike.
I visited various sites however the audio quality for audio
songs present at this web site is really marvelous.
Good day! I could have sworn I’ve been to this website before but
after reading through some of the post I
realized it’s new to me. Anyways, I’m definitely glad
I found it and I’ll be book-marking and checking back frequently!
Please let me know if you’re looking for a article author for your weblog.
You have some really good posts and I think I would be a good
asset. If you ever want to take some of the load off,
I’d really like to write some material for your blog in exchange for a link back to mine.
Please send me an e-mail if interested. Thanks!
Hey I am so thrilled I found your blog page, I
really found you by mistake, while I was browsing on Askjeeve for something else,
Anyhow I am here now and would just like to say cheers for a marvelous post and a all round thrilling blog (I also love the theme/design),
I don’t have time to browse it all at the moment but I have saved it and also included your RSS feeds, so when I have
time I will be back to read much more, Please do keep up the great work.
Definitely believe that that you said. Your favourite reason seemed
to be on the web the simplest factor to bear in mind of.
I say to you, I definitely get annoyed even as people consider
worries that they plainly do not realize about. You managed
to hit the nail upon the highest and defined out the whole thing with
no need side-effects , other people could take a signal. Will likely be again to get more.
Thanks
Wow! In the end I got a weblog from where I be able to actually obtain useful facts concerning my study and knowledge.
I have fun with, result in I discovered exactly what I was
taking a look for. You have ended my four day lengthy hunt!
God Bless you man. Have a nice day. Bye