Wednesday, 24 July 2019

Romance Scam: 65-year-old Nigerian man arraigned for duping Swiss woman of $240, 700 (photo)



The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office on Tuesday, July 23, 2019 arraigned 65-year-old Igweneme Moses before Justice A. T Mohammed of the Federal High Court sitting in Port Harcourt, Rivers State on a four-count charge bordering on conspiracy and money laundering contrary to Section 18 and punishable under Section 15(2) of the Money Laundering (Prohibition) …

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