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Showing posts with label efcc nabs captain everest nnaji for fraud. Show all posts
Showing posts with label efcc nabs captain everest nnaji for fraud. Show all posts

Wednesday, September 17, 2014

EFCC arrest OAS Helicopters boss, Everest Nnaji, pal for duping investor of $7.9m


L-R: Everest and Uadiale
The Economic and Financial Crimes Commission has arrested two alleged fraudsters for duping an investor from a Middle East country.
It was gathered that the duo of Mr. Victor Uadiale and Captain Everest Nnaji, the owner of OAS Helicopters Services Limited allegedly defrauded the investor of $7.9m.
The EFCC spokesman, Wilson Uwujaren, said Uadiale, the principal suspect, was the arrow head of an international syndicate that specialised in defrauding international businessmen seeking investment opportunities in Nigeria.