The Economic and Financial Crimes Commission (EFCC) on Monday, 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 from one Princess Miriam Onuoha as payment for two 40 ft containers of diaper.
Nnanna, sometime in February, 2014 in Abuja did obtain the sum of Seventy Four Thousand Dollars ($74,000 USD) cash from one Princess Miriam Onuoha as payment for two 40 ft containers of diaper.
She pretended they were awaiting clearance at Lagos Port, but it was a "scam".
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