Metro
N53.7M FRAUD: Suspect forfeits hotel
Justice Abdulazeez M. Z. Anka of the Federal High Court, Lagos has granted the prayers 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 one Abayomi Fredrick Ebiesuwa, popularly known as Chairman, who is suspected to be a fraud kingpin.
Ebiesuwa was arrested by the EFCC for allegedly masterminding a fraudulent Dollar scheme to hoodwink unsuspecting victims.
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