The Economic and Financial Crimes Commission, EFCC on Friday, October 6, 2023 continued the trial of one Wilson Daphey(a.ka.a Jefrey Guiseppe) before Justice Mobolaji Olajuwon of the Federal High Court sitting in Abuja on nine -count charges bordering on obtaining money under false pretence and money laundering. Daphey allegedly manipulated and obtained the sum of £130,000( One Hundred and Thirty Thousand Euros) from one Ms Petra Goschenhofer, a German, with the assistance of his accomplices: Evans Nnamdi Aguh, Christopher Chinedu Ajufo, Ifeanyi Enuma and Ojinanaka Kingsley Chukwuma who are at large. At the resumption of the trial on Friday, Ms Petra…
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