Benjamin Okenna Ikaa – InfoStride News https://www.theinfostride.com Breaking News, Nigeria News and Top Stories Thu, 07 Dec 2023 09:59:09 +0000 en-US hourly 1 https://wordpress.org/?v=7.0 https://www.theinfostride.com/wp-content/uploads/2015/07/cropped-The-InfoStride-Favicon-150x150.png Benjamin Okenna Ikaa – InfoStride News https://www.theinfostride.com 32 32 McHarvey Capital Boss Faces $1.6m Crypto Fraud Charges in EFCC Money Laundering Arraignment https://www.theinfostride.com/mcharvey-capital-boss-faces-1-6m-crypto-fraud-charges-in-efcc-money-laundering-arraignment/ https://www.theinfostride.com/mcharvey-capital-boss-faces-1-6m-crypto-fraud-charges-in-efcc-money-laundering-arraignment/#respond Thu, 07 Dec 2023 09:59:09 +0000 https://www.theinfostride.com/?p=363481 The Economic and Financial Crimes Commission (EFCC) has brought charges against three individuals for an alleged $1.6 million cryptocurrency fraud. The accused include Benjamin Okenna Ikaa, operator of McHarvey Capital Limited, Chidera Jonas, and Ikaa Ejike Benjamin. The arraignment occurred on December 6, 2023, before Justice Emeka Nwite of the Federal High Court in Maitama, [...]

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