Ex Tiger Properties LLC Topshot, Abimbola Joseph Olupaiye Wriggles In Alleged Multiple Fraud Case
A Nigerian man, Abimbola Joseph Olupaiye has been fingered in multiple cases of land fraud in the tourist city of Dubai, United Arab Emirates.
Olupaiye who is a former employee of Tigers Properties LLC Dubai is currently being prosecuted for obtaining money by fraudulent misrepresentation to the tune of N140 million and 467,000 Dirhams in Dubai property Investment.
In a petition to the Economic and Financial Crimes Commission (EFCC) sighted by SOCIETY REPORTERS on Wednesday, March 29, 2023 at 3:07 PM, and with petition number EFCC/PET/LAG/1209/2023, Joseph Olupaiye was fingered alongside Tigers Properties LLC.
It reads in part, “Petition against Abimbola Joseph and TIgers Properties LLC on account of obtaining money by fraudulent misrepresentation to the tune of 467,000 Dirham and 300,500 Dollars.”
we gathered that the EFCC has since wade into the matter and we will release more information as soon as there further details on the issue.
