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…
>