The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025, arraigned a Ponzi scheme operator,...
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- AKELICIOUS.NET - 16/07/2024 14:38
Kingsley Inegbedion and Efemena Igbe Face 16-Count Indictment for Internet Fraud and Money Laundering
The Federal Bureau of Investigations has filed a 16-count criminal indictment against Kingsley Inegbedion and Efemena Igbe over Internet fraud and money-laundering allegations of $1.5 million. According to the FBI in the indictment filed on May 14 in the U.S. District Court for the Northern District of Georgia, Atlanta Division, Messrs Inegbedion and Igbe perpetrated […]
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