News Celeb Gist Viral Gist Music Video

Family Issues | TV Shows | Movies | Talk Zone | Romance | Health

She Use N139m on Soccer Betting! Woman Lands in EFCC Net Over 179m Fraud




Nkechi Mercy Ikogwe with her two companies, Elite Finance Investment Limited and Efinc Global Investment Limited has landed in the EFCC net. 

The woman, Nkechi Mercy and her two companies yesterday was arraigned before the Federal High Court in Portharcourt, Rivers State. 

The EFCC arraigned them over an alleged N179 million fraud and 3  charges bordering on obtaining money by false pretence and conspiracy contrary to the Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14, 2006 and punishable under Section 1 (3) of the same Act.



KINGSPARO.COM learnt that the woman have used the sum of N139,704,097 of the N179 million to play sport betting and also paid a tithe of N1 million to a church in Port Harcourt.


READ One of the Count Against Her in the Court Below:

That you Nkechi Mercy Ikogwe, Elites Finance Investment Limited and Efinc Global Investment Limited sometime in 2019 in Port Harcourt, Rivers State within the jurisdiction of this honorable court with intent to defraud, obtained the sum of N179,326,386.62 by inducing unsuspecting members of the public to invest with your companies:

Elites Finance Investment Limited and Efinc Global Investment Limited, assuring them under a false pretence of making 15% interest on all investment made, a representation you knew to be false, and thereby committed an offence contrary to Section 1(1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act No. 14, 2006 and punishable under Section 1 (3) of the same Act.”


You know, everyday is for the thief one day is for the owner of the house, Mercy ran out of luck after she was reported to the commission. Report against the commission was that she is making fake promises of 15 percent return on any of her victims investment. 

The court has ordered Mercy to be in the prosecution custody till October 19th when her case will be visited again to decide her fate. 

Click Here To Comment!!!
Follow me On Social Media For Updates and Win N5000 Weekly 👇

Facebook Twitter Instagram
For News Tips, Statement, Press Release & Adverts: Contact Me!

No Comment Yet

Previous Post Next Post