The Economic and Financial Crimes Commission, EFCC, has arrested a Shawarma Joint owner in Makurdi on Wednesday, May 6 over a transaction of N1600(one thousand six hundred Naira), a Twitter user, Rothschild said.
It was gathered that the EFCC brought armed men and arrested the owner of Star Shawarma over a transaction of N1600 (one thousand six hundred Naira).
In a statement released by Rothschild who narrated the story said.
“A staff of EFCC made a purchase and transferred the amount but it wasn’t seen on time.
A female EFCC staff ordered and paid for an item, she was supposed to pay 1500 but made an online transaction of 1600 instead,” she said.
“Meanwhile, Star Sharwama was expecting an alert for the Payment of 1500 but the alert did not drop, they saw an alert but assumed it was for another person’s order, not hers because her bill was 1500 and not 1600.”
kept calling to remind her of their money, when they finally got the statement from the bank which showed that she was the person who made the payment of 1600, Star Sharwama called to inform her and apologize”
for everything but she was very angry and vowed to deal with them,” she confirmed.
“On Wednesday Miss Ato was arrested with other staff of her restaurant and detained at Efcc office in Makurdi, the others were later released, but she was kept in detention and released around 7 pm
she was accused of fraud,” she said.
“She was asked to report back today on allegations of fraud. Miss Ato was to be charged to court today for fraud.
EFCC court notice
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