EFCC ARRAIGNS MAN FOR DUPING FOREIGNER 240,700 DOLLARS THROUGH ROMANCE SCAM

Romance Scam:  EFCC Arraigns Man for Duping Foreigner $240, 700 The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office on Tuesday, July 23, 2019 arraigned Sixty- five 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…

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