Tag: 000 Fake Marriage: EFCC Recovers $13

A Second Prosecution Witness, PW2, in the trial of Nwachi Chidozie Kingsley, being prosecuted by the Economic and Financial Crimes Commission, EFCC, for defrauding an American, Nicole Kierulff Sayers the sum of $370,000 (Three Hundred and Seventy Thousand United States Dollars) in a contrived marriage, Okanne Kelechi, on Tuesday, February 13, 2024 told Justice U.P…