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Africa Housing News > Blog > Construction News > N16.5m Fraud: EFCC Asked To Investigate Construction Company, Others
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N16.5m Fraud: EFCC Asked To Investigate Construction Company, Others

Fesadeb
Last updated: 2021/05/23 at 8:30 AM
Fesadeb Published May 23, 2021
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The Economic and Finan­cial Crimes Commission (EFCC) has been urged to investigate an alleged flee­ing construction company, BLUESHIP CONSULT LTD, and some other persons, over a N16million contract fund scandal.

In a petition, a copy of which was obtained by Saturday INDEPENDENT, the EFCC was also asked to probe the construction firm for an “act of financial fraud, cheating and breach of trust/failure to construct 10x7m infinity pool project after funds were given.”

The petition dated May 18, 2021, and signed by Ovie Jus­tice Osefia (Esq) on behalf of CEDARWALL and PARTNER, called on the anti-graft to bring to justice, Michael Chidinma Ifejia, Mrs. Victoria Chinelo, Ifejia Folakemi Faphunda and others now at large for failing to carry out the construction of a swimming pool project at Guzape Area in Abuja after collecting payment for same purpose.

According to the sponsor of the petition, Prince Kpok­pogri, “after the negotiations and written agreement which took place in Lagos on the 13th Day of August, 2020, the com­pany agreed to execute and complete the project within six weeks (6 weeks) immedi­ately after the mobilisation fees is paid into the company account.”

(INDEPENDENT)

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TAGGED: EFCC
Fesadeb May 23, 2021 May 23, 2021
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