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Top The Guardian Nigeria News
Court · UyoThe 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…See the Story
EFCC Arraigns Man for Allegedly Defrauding American Investors
100% Center coverage: 2 sources
