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Stats: 229 members, 2,772 topics. Date: May 27, 2018, 12:40 am
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Looks like end of the road for a female importer who duped her business partner the sum of N26m.
The Economic and Financial Crimes Commission (EFCC) on Monday, arraigned Ifeyinwa Cynthia Nnanna before Justice U.P Kekemeke of the High Court of the FCT, Abuja on two count charge bordering on obtaining by false pretence, misappropriation of funds and dishonest conversion.
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.
She pretended they were awaiting clearance at Lagos Port, but it was a "scam".
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