Kpokpogri petitions EFCC over N16.5m alleged contract scandal by firm, others
The Economic and Financial Crimes Commission (EFCC) has been petitioned by one Comrade Prince Kpokpogri to investigate an alleged contract scandal to the tune of N16.5 million by a company, Blueship Consult Ltd.
Kpokpogri had through his lawyer,.Ovie Justice Osefia Esq of CEDARWALL and PARTNERS law firm in a petition dated May18/2021, alleged an act of financial fraud, cheating and breach of trust/failure to construct 10x7m infinity pool project after payment of contract fees.
The petitioner specifically requested the anti – graft agency to investigate and bring to justice Blueship Consult Ltd, Michael Chidinma Ifejia, Mrs. Victoria Chinelo, Ifejia Folakemi Faphunda and others now at large for failing to carry out the construction of the said swimming pool project at Guzape Area in Abuja after collecting the sum of Sixteen Million Naira (N16,000,000.00) from him.
READ ALSO: Miyetti Allah okays ban on open grazing
According to the petitioner, after the negotiations and written agreement which took place in Lagos on the 13th August, 2020, the company agreed to execute and complete the project within six weeks (6 weeks) immediately after the mobilization fees is paid into the company’s account.
But after the total sum had been paid in tranches into Blueship Consult Ltd’s Keystone bank account number 1007320832, the company failed to carry out construction as agreed within the stipulated time.
The law firm further alleged in the petition that the company and its operators has become evasive and incommunicado, alleging that its conduct has portrayed suspicious acts of frauds, cheating and obtaining money under false pretense.
The petitioner has therefore urged the EFCC to use its good office to promptly look into the complaints bordering on fraudulent dealings.
