Tuesday, 24 February 2015

Couple Declared Wanted By EFCC Over N1billion Fraud (See Photos)

 

Couple Declared Wanted By EFCC Over N1billion Fraud (See Photos)

 

 
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 below, are wanted by the Economic and Financial Crimes Commission (EFCC) in connection with a case of criminal breach of trust, obtaining by false pretence and issuance of dud cheque to the tune of over one billion naira.

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.


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