The couple allegedly used their company, Megarice, in operating a Cooperative society of over 400 members whose deposit amounted to over N800million. They were promised a ten percent monthly interest on their investments which never materialized. Also, the couple obtained a loan of a million naira from a new generation bank purportedly for importation and distribution of rice which they diverted for other purposes and also defaulted in repayment.
Their last known address is No. 96 Road, House 14 Gwarimpa Estate, Abuja.
Anybody having useful information as to his whereabouts should contact the Commission in its Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or through these numbers 09-4604620, 070-26350721,070-26350722,070-26350723,070-6350724, 070-26350725 ; its e-mail address:info@efccnigeria.org or the nearest Police Station and other security agencies.
oboy see money.. Abeg make una catch them fast o.. let them experience hardship for some years..
ReplyDeleteOmo 1billion big o. Their own don finish. Hmmm! "Uwaifo don talk e own o".
ReplyDeleteLmao! See better partners in crime Naa.
ReplyDelete1b isn't N1...hmm..I hope they get to the very root of this matter and the culprits caught!
ReplyDeleteHahahahaha,,,all this fast interest society are just scam....they dup mr of my first month salary almost 9yrs ago when they promise quick interest.....I think greed is d reason why we fall victims of fraudstars......hope they catch this once so others will know its not business as usual anymore...
ReplyDeleteNotin is unhearable in Niger...thief thief couple again?...Chai...odikwa wa oo
ReplyDeleteThey are criminal
ReplyDelete