Lawyer Petitions Lawyer Petitions EFCC, Accuses Ondo Developer Of Fraud, Accuses Ondo Developer Of Fraud

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A lawyer, Mr Ola Dan Ola, has petitioned the Economic and Financial Crimes Commission (EFCC), accusing the Managing Director of Meadville Building

The petition reads in part, “The suspect further claimed in the letter that he had a collaboration with Federal Ministry of Lands, Housing and Urban Development, Federal Mortgage Bank of Nigeria and Federal Housing Authority Homes Ltd. Under this pretence, the prime suspect in the person of Otunba Ademola Akin-Benson fraudulently obtained from our client the sum of an N2million.

“It is our brief that on October 7, 2015, our client was also defrauded by Otunba Akinbenson to the tune of an N2million. This sum represents the purchase of a housing unit at Alagbaka as promoted and guaranteed by Otunba Akinbenson. Our client used his First Bank account to transfer the said sum of N2,000,000 into the suspect’s Zenith Bank.

When contacted on the telephone, the Managing Director of the Medavile Building Construction Company Limited denied the allegations, saying he did not involve in any fraudulent practice in the housing business.

 

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