The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested Abraham Adeniji for allegedly obtaining goods under false pretence and diversion of funds to the tune of N82, 803,550.00.
Adeniji was arrested following a petition received by the Commission from a Chinese National, Gao Shu Quin.
The petitioner alleged that she met the suspect sometime in 2017, while doing her legitimate business.
Quin  further alleged that the suspect deceived her into supplying him containers of textiles materials, believing he would remit the proceeds upon sale of the textile materials.
But the suspect allegedly diverted the proceeds for personal use after sale.
Confirming the development, the EFCC’s Head, Media & Publicity, Mr Wilson Uwujaren, stated that suspect will soon be charged to court once  investigation is completed.
