Complaint Review: Nwali Uche Epharaim

My name is James Sanigular, president of GAF Foods Inc., Minneapolis , Minnesota. Unfortunately we have encountered a terriable situation with a Nigerian Ripoff artist by the name of: Nwali Uche Epharaim and his so-called company Emylart Usino Company, Nigeria Limited. As a result of this encounter, our company has lost over $4,000 including interest and lost of clients plus business for the last two years.

The following information outlines the scam or Ripoff as it occured:  Mr. Nwali Uche Epharaim the owner of Emylart Usino company Nigeria Limited with the address of: Federal Ministry Of Agriculture Packaging Plant at Airport Road, Rumudumaya P.M.B 5172, PH Rivers State Nigeria, West Africa.

Mr. Nwali Uche Empraiam has refused to ship or refund money in the amount $4,000. united States dollars for  a Dry Crafish ordered over 1 year ago. As we forwarded this money, we soon came to find out that Mr. Nwali and his company were and has engaged in asking for advance payments for African Foods Products from Nigeria with the intent  of not sending the products or money to mostly American samll business and individuals .

Mr. Nwali and his company or companies usesus these following bank accounts as a means of wire transfer:

Emylart Usino Company, Account Number 3002******; Bank Name: United Bank For Africa PLC. Nigeria

Beneficiary's Address: Federal Ministry Of Agriculture, Rumuodumaya; Portharcourt.  UBA Swift Code: UNAFNGLA; UBA account number with intermediary # 36320321

Bank Address: UBA Branch 646 Ikwere Road, Porthacourt, Nigeria

We have also reach out to Citi bank of New York, USA  with a swift code of citius 33, Routing #: 021000089 for help to recover our funds.

We are asking Citi Bank to frees this account due the facts that this is gentleman is scam artist and has scammed so many American residents. We are also reaching out to the FBI to help us stop this Nigerian Scammer from ever doing business in the US.