Businessman Alleges N30m Fraud and Police Harassment by Fake Presidency Officials

Mr. Greg Ezenwa, MD of Acme Integrated Ltd, has appealed to the Presidency and the Inspector General of Police over an alleged N30 million fraud scheme by impostors claiming to represent the President’s office. He says the ordeal began in 2022 when Joseph Kwaji promised to secure a lucrative contract with the Nigerian Petroleum Development Company. Ezenwa raised the funds but never received any contract. In 2025, Kwaji allegedly misled the Force CID Gender Unit in Abuja to arrest Ezenwa over a supposed unpaid commission. Despite a court referral and criminal charges against Kwaji, the harassment continued. Ezenwa was detained while preparing for his wife’s burial and remains in custody. He claims Kwaji and Thomas Ogar also diverted N10 million from Sono Integrated, N2 million from Ibe Investment Ltd and another N2 million from his brother. His company lost over N7 million in the saga. After a three-day detention with no evidence of wrongdoing, he is calling on the Presidency, the IGP and civil society groups to intervene and recover the diverted funds.

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