Saturday, 30 May 2020

PH man bags one year jail term for $240,00 internet fraud - EFCC

According to the statement released by the Economic for Financial Crimes Commission ;

Justice A.T Mohammed of Federal High Court sitting in Port Harcourt , Rivers State on Thursday May 28,2020 convicted and sentenced one Igweneme Moses (a.k.a. Griffith Doyle), to one year imprisonment for conspiracy and money laundering .

The convict , who defrauded his victim , Chantai Meadery in February 2018 through a dating scam , with a promise of “building a future together” in Switzerland , was arraigned by the Port Harvourt Zonal Office of the EFCC , in July 23, 2019.
Moses was arraigned on a 4-count charge bordering on obtaining money by false pretense and money Laundering.

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