How Nigerian Man Fraudulently Received Half a Billion Naira Using Google Voice, Gmail, Name Released

NEWS: How Nigerian Man Fraudulently Received Half a Billion Naira Using Google Voice, Gmail, Name Released

The Economic and Financial Crimes Commission (EFCC) has secured the conviction of Chima Hyginus Nkwocha, also known as “Young Billionaire,” for cheating by impersonation and money laundering, leading to a two-year prison sentenceNkwocha was found guilty of defrauding an American of $345,000 by impersonating multiple identities and laundering the money through a Nigerian bank accountThe court ordered the forfeiture of his assets, including luxury items, properties, and cash, to the…

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