The Lagos zonal workplace of Financial and Monetary Crimes Fee, on Friday, August 31, 2018 arrested a serial fraudster, Olufunmilade Adeyemi, Managing Director, Stealth Communication Restricted, for fraud.
The suspect, who as soon as offered himself as Alexandra Moses, had beforehand been arrested in Ghana with the help of the Ghanaian authorities and introduced again to Nigeria for prosecution, following a criticism in opposition to his alleged prison actions.
Adeyemi was subsequently arraigned earlier than Justice O. A. Williams of the State Excessive Court docket, Ikeja, Lagos, for offences bordering on acquiring by false pretence and diversion of funds. He pleaded not responsible when the fees had been learn to him and was granted bail. In the meantime, whilst he’s nonetheless going through trial earlier than the State Excessive Court docket, Ikeja, the suspect, who now claims to be Aladura Moses, was mentioned to have floated one other firm below a unique title.
He was alleged to have been recruiting unsuspecting job seekers whom he makes use of to promote non-existent lands to members of the general public, since he began the brand new firm situated within the Ikoyi space of Lagos State.
The suspect was, nonetheless, arrested at the moment in a sting operation by operatives of the EFCC. He’ll quickly be charged to court docket when investigations are concluded.