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Tuesday, 26 September 2017

Female Importer Who Scammed Business Partner the Sum of N26million Arrested by EFCC (Photo)

        Female Importer Who Scammed Business Partner the Sum of N26million Arrested by EFCC (Photo)
  EFCC on Monday, September 25, 2017 summoned Ifeyinwa Cynthia Nnanna before Justice U.P Kekemeke
of the High Court of the FCT, Abuja on two check charge verging on acquiring by affectation, misappropriation of assets and deceptive change.
Nnanna, sometime in February, 2014 in Abuja did obtain the sum of seventy four thousand dollars ($74,000 USD) cash from one Princess Miriam Onuoha as payment for two 40 ft containers of diaper, which she pretended were awaiting clearance at Lagos Port.

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