The Economic and Financial Crimes Commission, arraigned one
Nura Amadi (pictured) before a Justice of the FCT High Court, Abuja on a
five count charge bordering on misappropriation of funds and issuance
of dud cheques.
According to EFCC, Nura Amadi, a former staff of Balis Bureau de Change
Limited, Abuja was allegedly entrusted by his company with money to the
tune of N24.4million including $20,000 for the purpose of trading for
the company sometime in 2014, but he dishonestly converted it all to his
personal use.
In a bid to refund the money, Amadi twice issued cheques that were
returned unpaid when presented at the bank due to insufficient funds in
his account. After further efforts by the company to recover the money
were futile, he was turned in to the authorities.
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