RULAAC exposes alleged N3bn fraud, accuses EFCC, Police of complicity
Stanley Ihedigbo
Rule of Law Accountability and Advocacy Centre (RULAAC) has petitioned the Senate Committee on Ethics, Code of Conduct, and Public Petitions, alleging a massive N3 billion fraud perpetrated by a serial fraudster, Mrs. Titilayo Eboh.
RULAAC claims that Eboh, owner of ‘Blessed Hope Foundation,’ has been evading justice with the help of rogue officials from the Economic and Financial Crimes Commission (EFCC) and the Nigeria Police.
According to RULAAC’s petition, signed by its Executive Director, Okechukwu Nwanguma, Chinedu Ngwaka, a Bureau de Change operator, was defrauded of N3 billion by Mrs. Eboh.
Despite Ngwaka’s complaints to the police and EFCC, he claims they have failed to investigate adequately, instead focusing on him as a suspect.
Ngwaka has reported instances of extortion from law enforcement, including paying N6 million in bail after being wrongfully detained.
RULAAC’s petition highlights a persistent pattern of fraud by Mrs. Eboh, including previous cases amounting to substantial losses for various victims.
The petition also alleges collusion between Mrs. Eboh and certain police and EFCC operatives, who reportedly derive benefits from her criminal activities and hinder investigations.
The petition calls on the Senate to take immediate action by conducting a thorough investigation into the allegations against Mrs. Eboh and her associates, investigating the role of identified police and EFCC operatives accused of compromising investigations, ordering a review of the restrictions placed on Ngwaka’s accounts and the extortion claims made against him, and ensuring accountability and justice for all victims involved.
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