Victor Ekpong Thompson, a 52‑year‑old Nigerian, has been charged by the Economic and Financial Crimes Commission (EFCC) in the Federal High Court in Uyo, Akwa Ibom State, with eight counts of fraud alleging that he induced multiple U.S. citizens to send a total of $525,276 between April and December 2024 for purported investments in mineral mining and a deep‑sea port project in Nigeria…..One…
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