The Managing Director and Chief Executive Officer, Star Shawarma, a pastry outfit in Makurdi, Benue State, Ms Mnena Ato, has narrated how she was arrested by the Economic and Financial Crimes Commissi
on over a N1,600 transaction.
She explained that the officer decided to pay for the item through bank transfer and instead of N1,500, she ended up transferring N1,600 to the company’s account, adding that the company did not get an alert for the transaction but it allowed the buyer to leave because it believed in the customer’s explanation.
“Less than 20 minutes after my employee had carried out my instructions, operatives from the EFCC office came and occupied my company premises, insisting on picking me, the accountant and the salesman.
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