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) Act, 2011 (As amended). Specifically, Moses was docked for defrauding a Swiss, the sum of $240,700 (Two Hundred and Forty Thousand Seven Hundred American Dollars) though several criminal disguises…
Read MoreRomance Scam: EFCC Arraigns 65-year Old Man For Duping Foreigner $240, 700
