Fake Investment Scheme: EFCC Docks Woman For N179m. PHOTOS

Fake Investment Scheme: EFCC Docks Woman For N179m. PHOTOS

The EFCC, Port Harcourt's Zonal office on Monday, July 20, 2020 arraigned Nkechi Mercy Ikogwe, Elites Finance Investment Limited and Efinc Global Investment Limited before Justice E. A Obile of the Federal High Court sitting in Port Harcourt, Rivers State.

Mercy and the companies were arraigned on a three count charge bordering on Conspiracy and Obtaining Money by false Pretence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14, 2006 and punishable under Section 1 (3) of the same Act.


Post a comment

0 Comments