Romance Scam: 65-year-old Nigerian man arraigned for duping Swiss woman of $240, 700 (photo)

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) … Via Miss Petite Nigeria Blog https://ift.tt/2VcVjUJ