NewsEFCC: Liman lands in EFCC’s Net over Fake NEMA...

EFCC: Liman lands in EFCC’s Net over Fake NEMA Contract

-

EFCC: Liman lands in EFCC’s Net over Fake NEMA Contract

The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arrested one Mr. Dogara Liman for offenses bordering on obtaining money by false pretence.


The suspect, Mr. Liman sometime in March, 2014, allegedly obtained the sum of N5million from a victim on the pretext of financing a contract purportedly awarded to him by the National Emergency Management Agency, NEMA, through TETFund


He lured his victim with a promise of N1.5million return on investment but once the victim lodged the N5m into his account, he diverted the money to offset a loan.


All efforts by the victim to retrieve his money from him failed,
The suspect will soon be charged to court.

EFCC is gradually becoming a means of retrieving money that debtors fail to pay back, what I don’t understand is, do the owners of this money get their money back?

Drop your comments below…

Miss

Adaku Quingisthttp://www.quingist.com.ng
My name is Duru Eunice Adaku CEO Quingist Empire I am the most real chick on social media... I'm here to promote artists from Imo State. I am a Blogger, a Content Creator, a Music & Brand Promoter, and a core businesswoman. I post to inform, update, educate and entertain you. Don't forget #Quingist is a Brand, let's grow it together... The future is bright...

LEAVE A REPLY

Please enter your comment!
Please enter your name here

This site uses Akismet to reduce spam. Learn how your comment data is processed.

Latest news

“Jasmine Is My Daughter” ~ Actor Mr Ibu Debunks Wife’s Infidelity Claim

"Jasmine Is My Daughter" ~ Actor Mr Ibu Debunks Wife's Infidelity Claim Nollywood actor, Mr Ibu, has said that...

#2023Polls: ECOWAS, IPAC task political actors in South East, South-South on peaceful elections

#2023Polls: ECOWAS, IPAC task political actors in South East, South-South on peaceful elections 2023 Polls: ECOWAS, IPAC task political actors...

#2023Polls: ECOWAS, IPAC task political actors in South East, South-South on peaceful elections

#2023Polls: ECOWAS, IPAC task political actors in South East, South-South on peaceful elections 2023 Polls: ECOWAS, IPAC task political actors...

Naija Man Disgraced in Sweden at His Wedding Venue…..

Nigerian guy living in Sweden smartlymarried a Swedish lady, so as to belegally certified with resident permit, butthe lady...

Pastor Akuchie receives a Car gift from Industrialist Chuks Orji

Pastor Akuchie receives a Car gift from Industrialist Chuks Orji As part of his moves to show gratitude to God...

#NigerianPolice: Victim detained, rapist freed in Imo

#NigerianPolice: Victim detained, rapist freed in Imo Nigerian Police detain rape victim, 3 neighbours, free alleged rapist in Imo Blessing a...

Must read

You might also likeRELATED
Recommended to you

%d bloggers like this: