Oyogist.com has learned that operatives of the Economic and Financial Crimes Commission (EFCC) has commenced investigation into an alleged fleeing construction company, BLUESHIP CONSULT LTD, and some other persons, over a N16million contract fund scandal.
The EFCC was asked in a petition to probe the construction firm for an “act of financial fraud, cheating and breach of trust/failure to construct 10x7m infinity pool project after funds were given.”
According to the sponsor of the petition, Prince Kpokpogri, “after the negotiations and written agreement which took place in Lagos on the 13th Day of August, 2020, the company agreed to execute and complete the project within six weeks (6 weeks) immediately after the mobilisation fees is paid into the company account.”