“But surprisingly, the loan kept going up, even without my effort of repaying. So the company, Aerol Hotel Ltd, engaged the services of an auditor to audit its account with Access bank and the auditor discovered illegal and fraudulent transactions of debits in the account.”
“These companies were used to divert the funds paid to the loan account by me, geared towards paying down on the facility/loan account. “I do not know these companies neither have I ever dealt with them personally or otherwise,” the 49-year-old businessman said.
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