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» LATEST POSTS » PHOTOS: Fraudulent Female Importer Arrested After Falsely Obtaining Over $74,000 From Woman

PHOTOS: Fraudulent Female Importer Arrested After Falsely Obtaining Over $74,000 From Woman

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The Economic and Financial Crimes Commission, EFCC, on Monday, September 25, 2017 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 (over N26million) from one Princess Miriam Onuoha as payment for two 40 ft containers of diaper, which he pretended were awaiting clearance at Lagos Port.



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