efcc invite Over Alleged Financial Misconduct

Tag: efcc invite Over Alleged Financial Misconduct

Fake Senator Arrested by EFCC in €5.7m Internet Fraud Scandal

June 26, 2023 by Bashar Jelani Limanchi 2 comments

In a groundbreaking operation, the Economic and Financial Crimes Commission (EFCC) has apprehended a fraudulent individual masquerading as a Senator, identified as Ifechukwu Tom Makwe, for his involvement in an elaborate €5.7 million internet fraud scheme.. According to the EFCC’s statement released on Monday, the arrest of Makwe occurred in […]

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Tag: efcc invite Over Alleged Financial Misconduct

Fake Senator Arrested by EFCC in €5.7m Internet Fraud Scandal

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