‘You Never Reported To Us’ – Nigeria Police Expose How Redeemed Church Pastor Misled Lagos Court In Alleged N1.7Billion Money Laundering CaseAccording to the command, it never investigated an alleged case of N1.7 billion fraud involving Adewole, who is the Managing Director of Shibawells Energy Services Limited.
Multiple sources familiar with the alleged fraud said Adewole approached the bank in 2018 for a loan to boost his oil trading business using his neighbour’s assets as collateral. “He said the bank paid N1.7 billion into the account using different multinational companies like Dana Airlines, Caverton helicopter and two others, one N300 million, one N270 million, one 600 million and like that, it’s only one of the transactions that they didn’t put a name there,” a policeman involved in the case had told SaharaReporters.
“He has a partner, we called him and realised he wasn’t aware of the transaction. He was shocked, he realised the statement presented to him was forged to hide the fraudulent transaction.” Also, the statement showed that the funds deposited in Adewole’s account were not removed in that order or in the sums deposited but carefully removed in different tranches. Subsequently, a case with suit number MIK/B/6/2022 was instituted by the Area G Police Command in a Lagos magistrate’s court in February 2022.
And they ended it with please, werey
Congratulations to him
What kind of useless Journalism is this... Is the person NAMELESS? Must you ALWAYS tag RCCG with evil Is it RCCG that did the money laundering ni Shame
Those are the evil plots against the church of God but they won't succeed
Must you include the name of his church. I'm not against revealing his profession but the name of the church you mentioned is not necessary. The man's business does not even affiliate with the church in any form. RCCG should sue you, Sahara reporters, for name defamation
The person concerned l believe has a name. Why not mention the name instead of bringing in the church. God bless Nigeria.
Tag PYO