Fine Boy Swag Entertainment has released an official letter to EFCC to investigate Naeto C for alleged fraud. Naeto apparently received N400,000 from them to perform in a show but didn't show up and has refused to refund the money back to them. They also included pics of the contract signed by Naeto C and a bank deposit receipt. Read the letter below;
13TH NOVEMBER, 2012
ATTENTION: ALL MEDIA HOUSES
REPORT OF FRAUDULENT OBTAINMENT OF MONEY BY MR NAETO CHIKWE
We
write to report the case of obtainment by false pretense committed
against our enterprise Fine Boy Swag Entertainment (herein referred to
as “Our Company”) by Mr. NAETO CHIKWE. (A musician by profession who is
popularly known as “NAETO C” also herein referred to as “NAETO C”.
Continue to read the rest of the letter and to see the contract agreement and deposit receipt...
We
would like to state that we had discussions with NAETO C over a
contract to perform at the show which was scheduled to hold at Cubicle
Arena, Maitama Garden, Maitama on 18th of July 2012 by 5:00pm in Abuja,
Federal Republic of Nigeria and he agreed to perform at the show. Our
agreement is detailed in a one page contract agreement dated 14th July,
2012 and signed by NAETO C and our enterprise. A copy of said contract
is hereby attached.
Consequently, and as agreed upon discussions
with NAETO C, Our Company paid a deposit in the sum of four hundred
thousand Naira (N400, 000.00) in to NAETO C’s Guaranty Trust Bank (GTB)
Account with the account details as follows Account Name: Naeto Chikwe.
Acct Number: 0115788951.
A copy of the GTB payment teller is hereby attached.
NAETO
C defaulted in performing as agreed in the contract signed, and also
failed to pay back the money paid in respect of the contract four
hundred thousand Naira (N400,000.00) being the deposit paid in respect
of the contract.
His actions as stated above apart from being a
breach have also constituted an obtainment by false pretense which
constitutes an offence under the laws of the Federal Republic of
Nigeria.
We hereby write
to inform the general public of the activities constituting a betrayal
of trust and serious criminal offence which should be accorded attention
by all concerned.
NAETO C’s actions have made Our Company to
suffer damages, which among others include loss of good image, business
goodwill and withdrawal of contract deals by clients as many clients now
see Our Client as being unreliable.
Our discussions with NAETO C to recover the amount paid have been fruitless and have been met with insults.
We
have written to EFCC to ensure that justice is done in respect of this
matter and also to ensure that NAETO C is brought to book to curb the
crime rate in Nigeria
We will be available for further consultations in respect of this matter as the claims are not in any way frivolous.
Yours faithfully,
Muhammad Nura
FOR: FINE BOY SWAG ENTERTAINMENT
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