Police uncover Ghanaian fraud at River Park Estate, begin prosecution
The Nigeria Police excessive show has concluded its investigations into the excessive-profile case of corporate fraud intriguing three Ghanaian nationals—Samuel Esson Jonah, Kojo Mensah Ansah, and Victor Quainoo—and a Nigerian accomplice, Abu Arome.
The suspects are being accused of orchestrating a cosmopolitan conspiracy to fraudulently catch adjust of JonahCapital Nigeria Restricted and its interests in Properties for Africa Nigeria Restricted and River Park Estate.
Addressing newsmen right now time in Abuja, police spokesman, ACP Muyiwa Adejobi printed that in-depth investigations printed that the accused had illegally increased the firm’s piece capital and dispensed 99 million shares to themselves the utilization of falsified paperwork and solid signatures, additionally falsely presenting themselves as Nigerian electorate to the Company Affairs Fee (CAC) to facilitate their false actions.
“Opposite to claims in some media circles, the suspects devour no longer been exonerated by any panel of the Nigeria Police. Despite just a few invitations which they devour got refused to honor, they devour got as a replacement resorted to launching smear campaigns against the actual person and dwelling of business of the Inspector-Total of Police, the Nigeria Police Force, and the investigating officers, and additionally filing of baseless staunch actions against the Police Force.
“The Ghanaian Excessive Fee has been notified in accordance to diplomatic protocols and the Police Force will now proceed with prosecution of the suspects for offenses bordering on corporate fraud, forgery, prison conspiracy, impersonation, and obstruction of justice.
“The Inspector-Total of Police, IGP Kayode Egbetokun, reiterates the commitment of the Nigeria Police Force to due job, transparency, and the protection of genuine industrial interests. Foreign shoppers are hereby encouraged to continuously faucet into the massive series of funding opportunities accessible in Nigeria, appreciate the guideline of law, and promote diplomatic ties, as NPF has taken courageous steps to ensure investments are continuously noteworthy in direction of reaching economic express and recovery,” Adejobi said.
