Police Conclude Probe into High-Profile Corporate Fraud Involving Ghanaians, Nigerian Accomplice

Abuja, Nigeria – The Nigeria Police Force has concluded investigations into an alleged multi-million naira corporate fraud involving three Ghanaians, Samuel Esson Jonah, Kojo Mensah Ansah, and Victor Quainoo, and a Nigerian accomplice, Abu Arome, over the ownership of River Park Estate along Nnamdi Azikiwe Airport Road in Abuja.

 

Force Public Relations Officer, ACP Olumuyiwa Adejobi, disclosed this during a media briefing on Friday. He said the suspects are accused of orchestrating a complex scheme to fraudulently take control of JonahCapital Nigeria Ltd, including its interests in Houses for Africa Nigeria Ltd and the River Park Estate.

 

According to Adejobi, investigations revealed that the suspects illegally increased the company’s share capital, allocating 99 million shares to themselves using forged documents and falsified signatures. They also allegedly misrepresented themselves as Nigerian citizens in dealings with the Corporate Affairs Commission (CAC).

 

Contrary to reports suggesting otherwise, Adejobi clarified that no police panel has exonerated the suspects, who have consistently ignored police invitations and instead launched smear campaigns and baseless lawsuits against the Force and its leadership.

 

He added that the Ghanaian High Commission has been formally notified in line with diplomatic protocols, and the suspects will be prosecuted for corporate fraud, forgery, criminal conspiracy, impersonation, and obstruction of justice.

 

Inspector-General of Police, Kayode Egbetokun, reaffirmed the Force’s commitment to due process, transparency, and the protection of lawful business interests. He urged foreign investors to continue exploring opportunities in Nigeria, assuring them of police protection and adherence to the rule of law.

Related Posts

Nollywood Star Funmi Awelewa Exposes Emotional Turmoil, Cites Betrayal

      Nollywood actress and filmmaker, Funmi Awelewa, has opened up about her emotional struggles.     The actress said she is exhausted from dealing with betrayal.   Awelewa…

Daddy Freeze Walks Out of Alex Ekubo’s Service of Songs Over Mercy Chinwo’s Performance

      Daddy Freeze, a veteran Nigerian On Air Personality, OAP, has revealed why he left Alex Ekubo’s service of songs.     He made the disclosure during Instagram…

Leave a Reply

Your email address will not be published. Required fields are marked *

You Missed

Nollywood Star Funmi Awelewa Exposes Emotional Turmoil, Cites Betrayal

Nollywood Star Funmi Awelewa Exposes Emotional Turmoil, Cites Betrayal

Daddy Freeze Walks Out of Alex Ekubo’s Service of Songs Over Mercy Chinwo’s Performance

Daddy Freeze Walks Out of Alex Ekubo’s Service of Songs Over Mercy Chinwo’s Performance

“Proxy Rule”: Kano APC Reacts to Kwankwaso’s Son’s Governorship Bid

“Proxy Rule”: Kano APC Reacts to Kwankwaso’s Son’s Governorship Bid

ADC Undeterred, Heads to Court of Appeal After Deregistration Judgment

ADC Undeterred, Heads to Court of Appeal After Deregistration Judgment

Toyin Adewale: I Thought Davido Was a Scammer When He First Contacted Mayorkun

Toyin Adewale: I Thought Davido Was a Scammer When He First Contacted Mayorkun

Miriam Ogbonna: No Cash, No Love Accepted

Miriam Ogbonna: No Cash, No Love Accepted