The Economic and Financial Crimes Commission, EFCC, on Wednesday, May 10, 2023, arraigned one Wilson Daphey, ( aka Jefrey Guiseppe) alleged to be a fake American civil engineer before Justice Mobolaji Olajuwon of a Federal High Court sitting in Abuja on a nine count charge bordering on obtaining money under false pretense and money laundering. … Continue reading EFCC Arraigns Fake American Civil Engineer Over 419 Deal