Showing posts with label Malaysian scammer. Show all posts
Showing posts with label Malaysian scammer. Show all posts

Monday, January 21, 2013

EFCC To Arraign Malaysia-based Undergraduate Scammer Today!

The Economic and Financial Crimes Commission has concluded arrangement to arraign a Malaysia- based Nigerian fraudsters, Hope Olusegun Aroke and his accomplice, Tafida Garuba Ibrahim before a Federal High Court, Lagos tomorrow, Monday January 21, 2013 being today. They will be docked before Justice Mohammed Idris on two separate charges of Money laundering and False Declaration of Assets.