The Economic and Financial Crimes Commission, EFCC, said it has secured the conviction of one Chima Hyginus Nkwocha, also known as “Young Billionaire,” for cheating by impersonation and money laundering. This was made known in a statement by the Commission via its official X handle on Thursday. EFCC stated that Nkwocha was arraigned before Justice […]

Internet fraudster bags two years in jail for money laundering