According to SR, Mohammed, who was introduced to Mrs Nwokocha through his account officer at Ecobank, had promised Mrs Nwokocha 10% of annual profit from a supposed oil deal which she was made to invest N20m into. After receiving her money, Muhammed reportedly disappeared. When he was eventually arrested by the EFCC, Muhammed claimed he ran into trouble after losing bank guarantee which he secured from another new generation bank. He is currently in the custody of the EFCC.
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