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Crypto Fraud

EFCC Arraigns Three Over $1.6 Million Crypto Fraud

Dec 7, 2023. by Ekohot Editor

Eko Hot Blog reports that the operator of McHarvey Capital Limited, Benjamin Ikaa, along with Chidera Jonas and Ikaa Benjamin were charged by the Economic and Financial Crimes Commission on Wednesday for a $1.6 million fraud. This was revealed on Wednesday in a post on the EFCC’s official X handle. Brought before Justice Emeka Nwite … Read more

Categories News Tags Court Case, Crypto Fraud, EFCC
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