A suspected fraudster, Julian
Ndubue
ze Ezeji is currently cooling his heels in the holding facility of the
Economic and Financial Crimes Commission, following his arrest for allegedly
swindling one Onyeka Okoye of the sum of N81,250,000 (Eighty One Million,
Two Hundred and Fifty Thousand Naira only) in a phony oil transaction.
Ezeji, 62,
native
of Ibeme, Isiala-Mbano Local Government Area of Imo State fraudulently
presented himself as a petroleum dealer and approached Okoye to supply his
company, Initial Energy Nigeria Limited, petroleum products to the tune of
N81,250,000 (Eighty One Million, Two Hundred and Fifty Thousand Naira) with a promise
to remit the money into the complainant’s company account. He however failed to
honour the promise since April, 2014
nor make a refund.
The suspect will be charged to court as soon as
investigation is concluded.
Wilson Uwujaren
Head,
Media & Publicity
22nd
April, 2015
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