Press statement from EFCC
The Economic and Financial Crimes Commission, EFCC, on Wednesday, August 19, 2015 arrested a suspected serial fraudster, Dr. Kunle Adeshola, who issued a forged draft to the tune of N3.29billion, in a phony land deal.
The suspect, who presented himself as Director, Corporate and Management Service, Amazon Inc., had allegedly entered a contract with Atkan Services Nigeria Limited for the purchase of 50 units of flats in different locations within the FCT, Abujaand subsequently presented a Deutsche Bank, "bank draft" no 081758 in the sum of $19.930, 900.00 purportedly drawn by Deutsche Bank in favour of Infinity Trust Savings and Loans Limited. But the draft was returned unpaid after Stanbic IBTC Plc, discovered it was forged and reported the fraud to the Central Bank of Nigeria.