EFCC charges fake American engineer to court over alleged £120,150 fraud
The Economic and Financial Crimes Commission (EFCC), yesterday, arraigned one Wilson Daphey (aka Jefrey Guiseppe) before Justice Mobolaji Olajuwon of a Federal High Court sitting in Abuja on a nine-count charge bordering on obtaining money under pretense and money laundering. Daphey allegedly manipulated and obtained the sum of £120,150 from one Ms Petra Goschenhofer with the assistance of Evans Nnamdi …