EFCC arraigns three for alleged $1.6m fraud

The Economic and Financial Crimes Commission, on Wednesday, arraigned the operator of McHarvey Capital Limited, Benjamin Ikaa alongside Chidera Jonas and Ikaa Benjamin over a $1.6 million fraud before Justice Emeka Nwite of the Federal High Court, Abuja. This was disclosed in a post on the official X handle of the EFCC on Wednesday. The Read More

  News   Dec 6, 2023   0   34  Add to Reading List
EFCC arraigns three for alleged $1.6m fraud
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The Economic and Financial Crimes Commission, on Wednesday, arraigned the operator of McHarvey Capital Limited, Benjamin Ikaa alongside Chidera Jonas and Ikaa Benjamin over a $1.6 million fraud before Justice Emeka Nwite of the Federal High Court, Abuja. This was disclosed in a post on the official X handle of the EFCC on Wednesday. The


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