Police Conclude Probe, Set to Prosecute Foreign Nationals for Fraud, Forgery at River Park Estate
The Nigeria Police Force has concluded investigations into a high-profile case of corporate fraud involving three Ghanaian nationals and a Nigerian accomplice linked to the controversial takeover of JonahCapital Nigeria Limited and its interests in Houses for Africa Nigeria Limited and River Park Estate.
The foreign nationals identified as Samuel Esson Jonah, Kojo Mensah Ansah, and Victor Quainoo, alongside a Nigerian, Abu Arome, are accused of orchestrating a complex conspiracy to fraudulently assume control of the companies using forged documents and impersonation tactics.
Findings from the investigation revealed that the suspects illegally increased the company’s share capital and allocated 99 million shares to themselves. They also allegedly submitted falsified documents and forged signatures to the Corporate Affairs Commission (CAC), fraudulently presenting themselves as Nigerian citizens to facilitate the scheme.
Contrary to some media reports suggesting the suspects had been cleared, the Nigeria Police clarified that no such exoneration has occurred. The suspects reportedly ignored several police invitations and have resorted to smear campaigns against the Inspector-General of Police, the Nigeria Police Force, and investigating officers, while also filing legal actions viewed as an attempt to obstruct justice.
The Police have informed the Ghanaian High Commission in line with diplomatic protocols and have confirmed that the suspects will be charged with corporate fraud, forgery, criminal conspiracy, impersonation, and obstruction of justice.
Inspector-General of Police, IGP Kayode Egbetokun, PhD, NPM, reaffirmed the Force’s commitment to due process, transparency, and the protection of legitimate business interests in Nigeria. He encouraged foreign investors to explore opportunities within the country while respecting the rule of law, assuring that robust mechanisms are in place to safeguard investments and foster economic growth.
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