The Economic and Financial Crimes Commission, has arraigned one Nwachi Chidozie Kingsley for an alleged $370,000 internet fraud.
The suspect was arraigned before Justice U.P Kekemeke of the Federal Capital Territory High Court, Maitama, Abuja on Monday.
He was arraigned on a two-count charge bordering on stealing, obtaining by false pretence and criminal possession of fake documents.
The thread reads” The Economic and Financial Crimes Commission, EFCC, has arraigned one Nwachi Chidozie Kingsley before Justice U.P Kekemeke of the Federal Capital Territory High Court, Maitama, Abuja for an alleged $370,000 internet fraud.
“He was arraigned on Monday, March 20, 2023, on a two-count charge bordering on stealing, obtaining by false pretence and criminal possession of fake documents.”
Similarly, The Kaduna Zonal Command of the EFCC also secured the conviction of one Ahmad Kabiru Gana before Justice A.A Bello on a one count charge bordering employment scam.
Gana, a Civil Servant had promised to help enlist the petitioner into the Nigeria Police Force at a cost of N287,000 ( Two Hundred and Eighty-Seven Thousand Naira Only) but failed to deliver after payments were made in trances into his account.
