The
Economic and Financial Crimes Commission, EFCC, will on Wednesday October 30,
2013 arraign one Kunle Adeshola before a Federal High Court sitting in Maitama,
Abuja for impersonation, forgery and obtaining money under false
pretence.
The
suspect is alleged to have been parading himself as an Assistant Commissioner
of Police attached to the EFCC and defrauding unsuspecting heads of government
agencies. He is alleged to have penetrated the office of the Director-General
of the Nigeria Tourism Development Corporation, NTDC, claiming he was assigned
to discreetly investigate staff of the corporation.
However,
the suspect was arrested by operatives of the Commission after he purportedly
sought approval for secondment to the NTDC and to travel with NTDC staff on a
foreign trip.
He had
at other times claimed to possess a doctorate degree in Criminology from the
University of Jos.
Upon
his arrest, a search carried out in his apartment in Lugbe, Abuja, yielded
documents that include a fake EFCC identity card, fake Police ID Card, forged NYSC
and University of Jos certificates.
The suspect
would be arraigned on a 7-count charge.
The
EFCC recently alerted the general public of the activities of fraudsters that
have been circulating fake EFCC invitation letters to some heads of agencies of government purporting that the
letters emanated from the Commission in respect of petitions against them.
The
Commission wishes to advise members of the public to discountenance any
invitation letter purportedly emanating from the EFCC that contains a personal
telephone number. No authentic EFCC invitation letters bears the telephone
number of an operative.
Also,
members of the public should ignore any letter purportedly from the Commission
that requires them to call anybody to discuss time and date of an appointment.
An authentic EFCC letter of invitation would unambiguously state the date and
time an invitee is expected to report and the full name of the officer he is to
report to.
In
addition, interrogations are only conducted in EFCC offices.
Addresses of all EFCC offices are available on the Commission’s website (www.efccnigeria.org).
Members
of the public may take the extra steps of verifying the authenticity of any
invitation letters purportedly from the EFCC by contacting the Director,
Internal Affairs Department at Block C, EFCC headquarters, 5 Fomela Street, off
Adetokunbo Ademola crescent, Wuse 2, Abuja, or call any of these numbers:
097831798, 097831799, 08036076316, 08191534236 and 09-4604628 or send an email
to: dia@efccnigeria.org. They could as well send a
message through the EFCC facebook: www.facebook.com/ pages/Official-EFCC.
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