The two convicts were both arraigned at the Federal High Court sitting in Port Harcourt on September 9, 2019 by the Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal office on one count separate charge.
Ifeanyi’s offence bordered on obtaining under false pretence contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act, while Onyebuchi ‘s offence bordered on retention and possession of proceeds of crime contrary to Section 15 (2) (d) of the Money Laundering (Prohibition ) Act.
source https://www.ladunliadinews.com/2019/09/efcc-jails-2-internet-fraudsters-in.html
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