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Nigeria: Man in Court for Defrauding American Lover $373,000

Nigeria: Man in Court for Defrauding American Lover $373,000
allafrica.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from allafrica.com Daily Mail and Mail on Sunday newspapers.

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Alleged $370,000 Fraud: Anti-Graft Agency, EFCC Recovers $13,204, Others From Suspected Fraudster, Chidozie Kingsley, Over Fake Marriage To American Woman

The Economic and Financial Crimes Commission (EFCC) has recovered $13,204 from Nwachi Chidozie Kingsley, a Nigerian facing trial for internet fraudster and arranging a fake marriage with an American woman. He was arraigned before a Federal Capital Territory High Court, Maitama, Abuja in March 2023 on charges bordering on internet fraud. The suspect was arraigned before Justice U.P. Kekemeke on two counts bordering on stealing, obtaining by false pretence and criminal possession of fake documents.

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Alleged $370,000 fake marriage: EFCC recovers $13,204, property, vehicles from defendant - Witness — National Accord Newspaper

Alleged $370,000 fake marriage: EFCC recovers $13,204, property, vehicles from defendant - Witness — National Accord Newspaper
nationalaccordnewspaper.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nationalaccordnewspaper.com Daily Mail and Mail on Sunday newspapers.

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Fake marriage trial: EFCC recovers $13,204, property, cars from Chidozie Kingsley

Fake marriage trial: EFCC recovers $13,204, property, cars from Chidozie Kingsley
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

Nigeria generalPort harcourtAbuja federal capital territoryUnited statesFederal capital territoryJustice kekemekeNwachi chidozie kingsleyNwachi doris chinenyeJustice up kekemekeNicole kierulff sayersToyota venzaFatsuma muhammadOkanne kelechiForensic departmentMinistry of worksFinancial crimes commission

Fake Marriage : EFCC Drags Man to Court for Defrauding American Lover $373,000

The EFCC has recovered $13,204 and assets from Nwachi Chidozie Kingsley, a Nigerian man accused of defrauding his American lover through a fake marriage scheme.

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