The 26-year-old was arrested following a petition received from a United States of America citizen, on his fraudulent activities. The petitioner had alleged that the suspect impersonated one Raymond Bush who works in the US Treasury to defraud her of $268,000.00.
The suspect was arrested at his hotel in Oghara. He confessed to building the luxury hotel with his alleged proceeds of crime.
Other items recovered from him include a Mercedes-Benz car with personalised plate numbers and mobile phones. The suspect will be arraigned in court soon.
See photos.

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