Anti-corruption and elections / EFCC

EFCC ARRAIGNS A SUSPECTED FRAUDSTER FOR DUPING A SWISS $18,023

The Economic and Financial Crimes Commission, EFCC, on Tuesday, 20 March, 2018, arraigned Leeroy Egebe, (alias Amedeo Dante William, Alhassan Davide) before Justice E. A. Obile of the Federal High Court, sitting in Warri, Delta State on an 8-count charge bordering on conspiracy and obtaining money by false pretence to the tune of $18,023.96 (Eighteen Thousand, Twenty- Three Hundred Dollars, Ninety- Six Cent). Egebe's troubles began when one Vivian Varotto-Guigoz, a citizen of Switzerland, petitoned the EFCC alleging that, she met one Amedeo William Dante (the defendant) who claimed to be an It…