Operatives of the Particular Investigations Crew hooked up to the Pressure Prison Investigations Division Annex in Lagos State have arrested one Chinedu Ngwaka for his alleged involvement in a fraudulent scheme price N320 million.
Ngwaka, a self-acclaimed Bureau De Change operator, was additionally accused of utilizing a fraudulent Presidency quantity plate on his Toyota Hilux car, and a faux Identification Card, purportedly issued by the Federal Ministry of Labour and Employment.
This was disclosed in a statment on Wednesday, by the Public Relations Officer, FCID Annex, Lagos State, Mayegun Aminat.
She mentioned: “On September 9, 2024, the Nigeria Police Pressure obtained a petition addressed to the Assistant Inspector-Normal of Police, FCID Annex, Lagos, from Chinedu Laz and Companions (Deo Gratia Chambers) on behalf of Mr. Tochukwu Unachukwu, the Managing Director of Casco Electronics Firm Restricted, in opposition to Chinedu Ernest Ngwaka and his spouse, Janet Onyekachi Ngwaka, of being concerned in a fraudulent scheme amounting to N320m.
“Upon receipt of the petition, detectives from the Particular Investigations Crew of the anti-fraud Part hooked up to Pressure Prison Investigations Division (FCID) Annex, Lagos, swiftly swung into the intelligence-led investigation.
The workforce reviewed related banking data and secured a warrant of arrest, which led to the apprehension of Chinedu Ernest Ngwaka, a self-acclaimed Licensed Bureau De Change (BDC) operator.
“Additional investigation revealed that between March and Might 2024, Mr. Unachukwu made funds totaling N320m to Ngwaka and his spouse via their firm’s accounts, Edunaco A number of Assets Restricted and Shiny Janes World for the procurement of USD 200,000 to facilitate the provision of products from.
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