Faction of JonahCapital Nigeria Limited Urges EFCC to Probe Alleged $300m Investment in Abuja Estate

“JonahCapital Nigeria Limited Did Not Invest In River Park Estate” — Solicitor Seeks EFCC Probe Of Alleged $300m ICC Claim, Documents

The Economic and Financial Crimes Commission has been urged to investigate alleged fraud and impersonation involving a claim of $300 million in investment in the River Park Estate dispute, and to determine whether documents placed before an international arbitral tribunal in support of that claim are genuine. The petition, signed by Oluwabunmi Adebiyi, Esq., of Blue-Gate Solicitors & Attorneys, who identified himself as solicitor for Jonah Capit…

BrandEconomy » BUSINESS » Where Is the $300m? EFCC Asked to Probe River Park Investment Claim

A Nigerian-led JonahCapital faction wants the EFCC to trace an alleged $300 million investment in River Park Estate as the Abuja ownership dispute expands into international arbitration.

Firm Urges EFCC To Probe Alleged $300m Investment In Abuja Estate

Firm urges EFCC to probe alleged $300m investment in Abuja estate  Firm urges EFCC to probe alleged $300m investment in Abuja estate  News Agency of Nigeria

Faction of JonahCapital Nigeria Limited urges EFCC to probe alleged $300m investment in Abuja estate

The Nigerian faction of JonahCapital Nigeria Limited has petitioned the Economic and Financial Crimes Commission (EFCC) over Mr Samuel Jonah’s claim of $300 million investment in a disputed Abuja estate. The faction, led by the company’s founder and director, Dr Adeniran Ogunmuyiwa, alleged that the claim by Jonah, the Ghanaian led faction’s involvement in infrastructure […] The post Faction of JonahCapital Nigeria Limited urges EFCC to probe al…