EFCC Arraigns Man for Allegedly Defrauding American Investors

EFCC arraigns fake investor for defrauding Americans $525,276

The Economic and Financial Crimes Commission (EFCC) has arraigned one Victor Thompson before Justice Maureen Adaobi of the Federal High Court

EFCC arraigns man for allegedly defrauding American investors

The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, has arraigned Victor Ekpong Thompson before the Federal High Court in Uyo for allegedly defrauding American investors of $525,276. Thompson is facing an eight-count charge of obtaining money by false pretences. The EFCC alleged that he collected funds from unsuspecting victims under the guise of facilitating investments in mineral resources and deep-sea port projects. Th…

Fake investor arraigned in Akwa Ibom for defrauding Americans of $525,276 - Newsy People

The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate has arraigned Victor Ekpong Thompson before Justice Maureen Adaobi of the

EFCC Arraigns Alleged Fake Investor Over $525,276 Fraud in Uyo

The Economic and Financial Crimes Commission (EFCC), Uyo Zonal Directorate, on Thursday, January 29, 2026, arraigned one Victor Ekpong Thompson before Justice Maureen Adaobi of the Federal High Court sitting in Uyo over an alleged investment fraud amounting to $525,276. Thompson was docked on an eight-count charge bordering on obtaining money by false pretence. The EFCC alleged that the defendant defrauded several American nationals by presentin…

EFCC Drags Alleged Fake Investor to Court for $525,276 Scam

The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate on Thursday January 29, 2026, arraigned Victor Ekpong Thompson before Justice Maureen Adaobi of the Federal High Court sitting in Uyo for allegedly defrauding some Americans the sum of $525. 276 (Five Hundred And Twenty Five Thousand, Two Hundred And Seventy Six United States Dollars). Thompson was arraigned on eight-count charges for allegedly obtaining the above sum from…

Fake Investor Arraigned For Defrauding Americans $525k In Uyo

Fake Investor Arraigned For Defrauding Americans $525k In Uyo The Economic and Financial Crimes Commission,  EFCC, Uyo Zonal Directorate on Thursday January 29, 2026, arraigned Victor Ekpong Thompson before  Justice Maureen Adaobi of the Federal High Court sitting in Uyo for allegedly defrauding some Americans the sum of $525. 276 (Five Hundred And Twenty Five Thousand, Two Hundred And Seventy Six United States Dollars). Thompson was arraigned o…