The Economic and Financial Crimes Commission (EFCC) on Thursday, February 11, arraigned one Robert Daniel Onyeani before Justice E. N. Anyadike of the Federal High Court of Umuahia, Abia State on a four-count charge of obtaining money by false pretence and issuance of dud cheque to the tune of N57, 704,000.00 (Fifty-Seven Million, Seven Hundred and Four Thousand Naira).

Onyeani, Chief Executive of Imagine Roco Limited, sometime in November, 2013, allegedly presented himself to the complainant as a member of a seven-man Presidential Committee on Import Duties Concession and Waiver of the Federal Ministry of Industry, Trade and investment, Abuja.
The 53-year-old accused person also allegedly demanded the sum of N178, 000,000 (one hundred and seventy-eight million naira) from the complainant, promising that he could procure import duties waiver/concession certificate for importation of stock fish.

However, the accused person, after collecting the sum of N57,704,000.000 (fifty-seven million, seven hundred and four thousand naira) from the complainant, became elusive.
When the petitioner requested for refund, the accused person was said to have issued some cheques, which were not honoured due to insufficient fund in his account.
http://naijaportal.com.ng/man-arrested-over-n57-7m-fraud-by-the-efcc/