October 4, 2023

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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?

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