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Feb 2 • 20:28 UTC • 🇳🇬 Nigeria • Punch

EFCC arraigns fake investor for defrauding Americans $525,276

Victor Thompson has been charged by the EFCC for allegedly defrauding American investors of $525,276 under the pretense of facilitating investments in mineral resources and deep-sea port business.

#efcc #fraud #investor #usa #akwa ibom
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