detain the Chairman of an Abuja based Sun Gold Estate Limited, Amarachi Iwuanyawu over an alleged N785M fraud.
In the ex-parte application argued by Olarewaju Adeola on behalf of the EFCC Chairman, the Developer was alleged to have in 2012 entered into an agreement with another Abuja Company, Hokiz Investment Limited. However, upon completion, Sun Gold Estate Limited was said to have sold off all the buildings without the knowledge of the land owner.
The anti-graft agency however lamented that all efforts to make Amarachi Iwuanyawu honour its invitations in respect of the allegations were rebuffed, hence, the request for court order to apprehend him.
Source: Law Daily Report (lawdailyreport.net)
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