The suspect allegedly collected the sum of N2,879,190,900 from the complainant, Xing Hui Yao, for the purchase of its dollar equivalent which amount to $13,677,866.50 (Thirteen Million, Six Hundred Seventy Seven Thousand, Eight Hundred Sixty Six Dollars, Fifty Cents).
The complainant further alleged that the suspect paid her only $11,224,925.50 (Eleven Million, Two Hundred and Twenty Four, Nine Hundred Twenty Five Dollars, Fifty Cents) and fraudulently diverted the sum of $2,452,941.50 (Two Million, Four Hundred and Fifty Two Thousand, Nine Hundred and Forty One Dollars) to his personal use.
The suspect has already volunteered statement, while Investigation continues.
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