The monetary and fiscal Crimes fee, EFCC, on Tuesday, August 23, 2016, arrested one Iwuchukwu Martin Uche for obtaining money below false pretence to the tune of USD145, 000.
Uche, who claimed to be a military officer working for the North Atlantic Treaty organization, NATO in Kabul, Afghanistan allegedly, collected the money from his sufferer, H. Uyen, a Viatnamese girl, after promising to marry her.
The suspect, who also claimed to be a property agent operating in Nigeria and Ghana, allegedly instructed the victim that he needed the money to procure some files for the planned wedding.
The cash was once allegedly wired to the suspect’s Diamond financial institution account. He'll be charged to court.
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