News: EFCC nabbed one over 5million fraud in Kaduna

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Fake NEMA apprehended in Kaduna

EFCC Kaduna branch nabbed one Dogara Liman for obtaining money by false pretence.

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The suspect, sometimes around March 2014 allegedly obtained the sum of 5million from a victim on the pretext of financing a contract that was Awarded by NEMA through TETFUND.

He lured his victim with a promise of 1.5 million in return. Immediately the victim lured the money into his account he diverted the money to offset a loan .

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

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