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EFCC Closes Down Hotel For Alleged Financial Fraud

EFCC Closes Down Hotel For Alleged Financial Fraud

Local News

EFCC Closes Down Hotel For Alleged Financial Fraud

The Ice Grand Hotels-suites, has been sealed by the Economic and Financial Crimes Commission, EFCC for financial fraud.

The multi-billion naira hotel is said to belong to one Kelechi, a Dubai based businessman.

Security Operatives Wards People Off The Premises Of Multi-Billion Naira Hotel For Financial Fraud

EFCC Closes Down Hotel For Alleged Financial Fraud

Multi-Billion Naira Hotel In Abia State

The Ice Grand Hotels-suites, has been sealed by the Economic and Financial Crimes Commission, EFCC for financial fraud.

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The multi-billion naira hotel is said to belong to one Kelechi, a Dubai based businessman.

Reports reveal that security operatives of the EFCC have written, “This is under investigation.” on the fence of the hotel warding people off the premises.

Although the commission is yet to issue an official statement to this regard, the hotel is located along Dozie way junction at Ihie Ndume in Umuahia, Abia State.

 

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  • EFCC Closes Down Hotel For Alleged Financial Fraud
  • EFCC Closes Down Hotel For Alleged Financial Fraud

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