Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Tuesday, 24 February 2015

Couple Wanted Over N1 Billion Fraud - EFCC Says


EFCC has released a press statement over a wanted couple on the run in connection to an alleged N1 Billion naira fraud...

See full statement below:

The public is hereby notified that Harry Agbenu Austin MD/CEO of Megarice Co-operative Society Nigeria Limited located at Glass Plaza, Block B1, FCDA Quarters, Kubwa, Abuja and his wife Mary Agbenu Austin, a director of Megarice, whose photographs appear above, are wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of criminal breach of trust, obtaining by false pretense and issuance of dud cheque to the tune of over one billion naira.