He allegedly paid the money into the suspect’s account to offer him its dollar equivalent.
He explained that the suspect furnished him with evidence of payments made which turned out to be false as he never received the dollar equivalent.
Preliminary investigation showed that Haruna, who claimed to be an airline captain, allegedly diverted the money for his personal use by buying properties and vehicles which he intended to use for the start-up of his alleged airline company, Air Unity Aviation Services.
A landed property purchased at N155,000,000.00 (One Hundred and Fifty-Five Thousand Naira) and another purchased at N350,000.000 (Three Hundred and Fifty Thousand Naira), three 18-seater Toyota Hiace buses imprinted with the logo of Air Unity Aviation Services and four exotic cars were traced to the suspect.
The Commission added that the suspect would be charged to court at the conclusion of investigations.