Showing posts with label $60. Show all posts
Showing posts with label $60. Show all posts

Wednesday, May 14, 2014

EFCC nabs two for defrauding a South African of $60,000



 The Economic and Financial Crimes Commission, EFCC, has arraigned the duo of Nnanna Kalu, 26 and Ukaegbu Arisa Oti, 27, before Justice F. A. Olubanjo of the Federal High Court Umuahia, Abia State on a 28-count charge bordering on obtaining money by false pretense and forgery.
The two are alleged to be part of a five-man syndicate that defrauded one Michael J. Firm (a South African) of the sum of $60,000 (sixty thousand dollars) under the pretense of registering his company with National Agency for Foods Drug Administration and Control, NAFDAC, to enable it supply the Federal Ministry of Defence with pre-cooked meals in sachets. ...

ST

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