The Economic and Financial Crimes Commission (EFCC) has apprehended Philemon Ibrahim Gora for offences bordering on obtaining money by false pretence.
Gora is accused of stealing, issuance of dud cheque and money laundering to the tune of N525,000,000.
The accused, through one of his front companies, Gracious Environ Workers and Planners Nigeria Limited, allegedly obtained N525million from the Onijimo of Ijumo-Jesa, Kabiyesi Jacob Esan.
The traditional ruler in Osun State is the owner of Liberitas Plc.
Wilson Uwujaren, EFCC spokesman, in a statement said the suspect was expected to help the king convert the money to United Arab Emirate (UAE) Dirham. Gora, however, reneged on the agreement after collecting the funds.
Findings revealed how the suspect allegedly transferred different amounts to his bank accounts and some Bureau De Change operators.
Uwujaren noted that the BDC dealers already confirmed giving the suspect the dollar equivalent of the money in cash.
However, another of Gora’s front companies, N- PAS Nigeria Limited, deposited 41 Sterling Bank cheques of N10million each, totaling N410,000,000 in favour of the complainant’s company, Liberitas.
“But the cheques were returned unpaid due to insufficient funds. The suspect will soon be charged to court”, the EFCC added.
pharmacies in mexico that ship to usa mexican drugstore online or mexico drug stores pharmacies
http://aktives-reisebuero.de/redirect/index.asp?url=https://cmqpharma.online best online pharmacies in mexico
medicine in mexico pharmacies mexican mail order pharmacies and medicine in mexico pharmacies mexican border pharmacies shipping to usa
medication from mexico pharmacy п»їbest mexican online pharmacies or п»їbest mexican online pharmacies
https://images.google.mu/url?sa=t&url=https://cmqpharma.com reputable mexican pharmacies online
mexico pharmacy mexico drug stores pharmacies and buying prescription drugs in mexico medicine in mexico pharmacies
reputable mexican pharmacies online pharmacies in mexico that ship to usa or п»їbest mexican online pharmacies
https://images.google.fm/url?sa=t&url=https://cmqpharma.online mexico drug stores pharmacies
buying prescription drugs in mexico best online pharmacies in mexico and best online pharmacies in mexico mexican border pharmacies shipping to usa
buying prescription drugs in mexico mexican drugstore online or mexico drug stores pharmacies
http://cse.google.as/url?sa=t&url=http://cmqpharma.online mexican drugstore online
best online pharmacies in mexico mexican border pharmacies shipping to usa and mexico drug stores pharmacies mexican mail order pharmacies
buying from online mexican pharmacy mexican drugstore online or mexican pharmacy
https://clients1.google.co.id/url?q=https://cmqpharma.online mexico pharmacies prescription drugs
reputable mexican pharmacies online purple pharmacy mexico price list and buying from online mexican pharmacy mexican mail order pharmacies
mexican rx online mexico drug stores pharmacies or buying prescription drugs in mexico online
https://cse.google.ad/url?sa=t&url=https://cmqpharma.online pharmacies in mexico that ship to usa
mexican pharmaceuticals online mexican pharmaceuticals online and mexico drug stores pharmacies mexican border pharmacies shipping to usa
buy prescription drugs from india india pharmacy mail order or india pharmacy
https://images.google.com.pg/url?q=https://indiapharmast.com top online pharmacy india
mail order pharmacy india pharmacy website india and cheapest online pharmacy india reputable indian pharmacies
canadian pharmacy phone number reliable canadian pharmacy or canadapharmacyonline legit
https://images.google.bi/url?q=https://canadapharmast.com canada drugs online reviews
safe canadian pharmacy canadian pharmacy and canada drugs online reviews safe online pharmacies in canada
paxlovid cost without insurance paxlovid generic
https://maps.google.vu/url?q=https://paxloviddelivery.pro paxlovid price
paxlovid covid paxlovid pill
Paxlovid buy online paxlovid pill
http://www.google.im/url?sa=t&rct=j&q=&esrc=s&source=web&cd=14&ved=0cdqqfjadoao&url=https://paxloviddelivery.pro/ paxlovid generic
п»їpaxlovid paxlovid buy
get clomid online can i order generic clomid online
https://www.google.nu/url?q=https://clomiddelivery.pro order generic clomid without rx
buying cheap clomid online buy clomid
over the counter amoxicillin where can i buy amoxicillin online
https://www.google.it/url?q=https://amoxildelivery.pro buying amoxicillin in mexico
amoxicillin capsule 500mg price cost of amoxicillin prescription
amoxicillin pills 500 mg buy amoxicillin without prescription
https://www.google.co.vi/url?q=http://amoxildelivery.pro where can i get amoxicillin
amoxicillin 500mg price in canada amoxicillin without prescription
where can i get cheap clomid no prescription how to buy clomid price
https://www.google.com.au/url?sa=t&url=https://clomiddelivery.pro can i buy cheap clomid price
where buy cheap clomid without rx how can i get clomid without rx
Paxlovid buy online buy paxlovid online
https://images.google.com.af/url?q=https://paxloviddelivery.pro Paxlovid buy online
paxlovid covid paxlovid india
where can i buy clomid without prescription can i order generic clomid pill
http://www.google.al/url?q=https://clomiddelivery.pro buying clomid prices
how to buy cheap clomid price how can i get clomid without rx
can i get generic clomid get clomid without a prescription
https://toolbarqueries.google.ac/url?q=https://clomiddelivery.pro where to get generic clomid without dr prescription
where to buy generic clomid pills buying generic clomid without prescription
mexico pharmacies prescription drugs medication from mexico pharmacy or purple pharmacy mexico price list
http://fox.wikis.com/wc.dll?id=В’><a+href=http://mexicandeliverypharma.com mexican border pharmacies shipping to usa
п»їbest mexican online pharmacies purple pharmacy mexico price list and purple pharmacy mexico price list mexican rx online
mexican online pharmacies prescription drugs mexican drugstore online or mexican rx online
http://www.henning-brink.de/url?q=https://mexicandeliverypharma.online reputable mexican pharmacies online
reputable mexican pharmacies online purple pharmacy mexico price list and pharmacies in mexico that ship to usa buying prescription drugs in mexico
medicine in mexico pharmacies buying from online mexican pharmacy or medication from mexico pharmacy
https://maps.google.cz/url?sa=t&url=https://mexicandeliverypharma.com reputable mexican pharmacies online
mexico drug stores pharmacies mexican mail order pharmacies and medicine in mexico pharmacies buying prescription drugs in mexico
п»їbest mexican online pharmacies mexican border pharmacies shipping to usa or mexico drug stores pharmacies
https://maps.google.co.ao/url?q=https://mexicandeliverypharma.online mexican border pharmacies shipping to usa
mexican pharmaceuticals online п»їbest mexican online pharmacies and mexican pharmaceuticals online medicine in mexico pharmacies
buying from online mexican pharmacy п»їbest mexican online pharmacies or reputable mexican pharmacies online
http://club.dcrjs.com/link.php?url=https://mexicandeliverypharma.com:: best online pharmacies in mexico
buying from online mexican pharmacy buying prescription drugs in mexico and medicine in mexico pharmacies mexican pharmaceuticals online
purple pharmacy mexico price list mexican rx online or buying from online mexican pharmacy
https://www.google.dz/url?q=https://mexicandeliverypharma.online mexican rx online
pharmacies in mexico that ship to usa buying prescription drugs in mexico online and reputable mexican pharmacies online п»їbest mexican online pharmacies
mexican mail order pharmacies purple pharmacy mexico price list or mexico drug stores pharmacies
http://capecoddaily.com/?URL=https://mexicandeliverypharma.com pharmacies in mexico that ship to usa
buying prescription drugs in mexico mexican online pharmacies prescription drugs and buying prescription drugs in mexico online mexican drugstore online
buy cheap propecia without rx get propecia tablets or buy propecia without dr prescription
http://alt1.toolbarqueries.google.gy/url?q=https://propeciabestprice.pro order propecia for sale
order cheap propecia tablets buying cheap propecia no prescription and propecia for sale buy generic propecia without a prescription
tamoxifen brand name tamoxifen dosage or how to lose weight on tamoxifen
http://www.1491.com.tw/phpinfo.php?a= nolvadex for sale amazon
arimidex vs tamoxifen bodybuilding where can i buy nolvadex and tamoxifen nolvadex only pct
prednisone 5 mg brand name prednisone 10mg tablet cost or buying prednisone mexico
https://www.google.com.ec/url?q=https://prednisonebestprice.pro 2.5 mg prednisone daily
prednisone 20 mg tablets cheap generic prednisone and prednisone 2.5 mg daily prednisone online
pct nolvadex tamoxifen for breast cancer prevention or tamoxifen breast cancer prevention
https://www.google.ps/url?sa=t&url=https://nolvadexbestprice.pro tamoxifen pill
tamoxifen and antidepressants tamoxifen vs clomid and tamoxifen menopause what happens when you stop taking tamoxifen
cost generic propecia no prescription buy cheap propecia for sale or buying generic propecia without dr prescription
http://cse.google.off.ai/url?q=https://propeciabestprice.pro buying generic propecia
buy generic propecia pill propecia buy and buying propecia without rx buying generic propecia price
prednisone 5 mg tablet rx buy prednisone online india or <a href=" https://wakeuplaughing.com/phpinfo.php?a=prince+mattress+( “>order prednisone 10 mg tablet
http://clients1.google.bt/url?q=https://prednisonebestprice.pro how to get prednisone without a prescription
cost of prednisone tablets prednisone tablets and prednisone 50 mg for sale by prednisone w not prescription
tamoxifen and uterine thickening tamoxifen bone density or tamoxifen breast cancer prevention
https://images.google.kg/url?q=https://nolvadexbestprice.pro tamoxifen rash
tamoxifen reviews nolvadex vs clomid and common side effects of tamoxifen tamoxifen skin changes