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  • N10 million fraud: Police explains why it declared Anambra Commissioner wanted
  • The Special Fraud Unit of the Nigeria Police
    Force, Ikoyi, Lagos State, has explained why it
    declared the Anambra State Commissioner for
    Special Duties, Mr. Vincent Ezenwajiaku, wanted.
    According to the police, the commissioner
    allegedly obtained N10.5m under false pretence a decade ago.
    A statement by the SFU Police Public Relations
    Officer, DSP Ngozi Isintume-Agu said, "A petition
    written to the Commissioner of Police, Special
    Fraud Unit, Mr. Tunde Ogunsakin, alleged that
    sometime between 1996 and 2002, Ezenwajiaku,
    being the Managing Director of BIO Plastic Ltd,
    had invited the complainant to invest in his
    company as a co-Director. This was to enable the
    complainant acquire 34 per cent equity at the end of the investment."
    ''The complainant was said to have subsequently paid N10, 582,540.00 in instalments after receiving reports from the Cmmissioner, which indicated the huge potential of the company, the expected turnover and the profit.
    ''However, a belated check with the Corporate
    Affairs Commission by the complainant later
    indicated that he had invested in a non-existent
    company as it was not registered with the
    Commission.''
    The statement further added, "In the course of
    investigation, detectives from the unit, travelled
    to Anambra State with an invitation letter which was duly served on the suspect.
    "Ezenwajiaku was expected to report to SFU on
    April 16, 2013, but he did not honour the
    invitation.
    "On August 4, 2013, detectives went to Awka with a warrant of arrest which Ezenwajiaku resisted.
    "Instead, he maintained that he must see the
    governor of the state or the commissioner of
    police in the state.
    "Ezenwajiaku was later taken to State Criminal
    Investigation Department at Anambra, where he
    made cautionary statement."

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