The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the operator of McHarvey Capital Limited, Benjamin Okenna Ikaa and two others. Ikaa was arraigned before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja alongside Chidera Jonas and Ikaa Ejike Benjamin. The trio are facing four counts bordering on obtaining by false pretence and money laundering in a crypto-currency investment fraud to the tune of $1,621,352, (One Million, Six Hundred and Twenty-one Thousand, Three Hundred and Fifty-Two United States Dollars).
Crooked Aondona jailed for swindling foreigners $2,000 impersonating American model pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.
Court convicts ten yahoo boys for fraud vanguardngr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vanguardngr.com Daily Mail and Mail on Sunday newspapers.
Justice O. A. Egwuatu of the Federal High Court sitting in Maitama, Abuja on Thursday, September 14, 2023 convicted ten people on one count separate charges bordering on internet fraud. The defendants who were prosecuted by the Makurdi Zonal Command of the Economic and Financial Crimes Commission, are Ikyegh Senenge Bobo, Anum Cyprian Sesugh, Boniface […]