Skip to main content

EFCC Arraigns Two for Internet Fraud

Image may contain: 1 person, closeup and outdoor
Suspect
                                      
EFCC Arraigns Two for Internet Fraud
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on January 15, 2019 arraigned two suspected fraudsters, Nnamdi Madu, 24, and Darlington Ifeakachi Nwali, 24, before Justice A.M. Liman of the Federal High Court, Enugu on a 10-count charge bordering on “intent to defraud and possession of fraudulent documents containing false pretences” contrary to Section 6 of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 1(3) of the same Act.
They were arrested on December 14, 2018 during a raid on the hideout of several members of a syndicate of fraudsters operating within Enugu metropolis mostly made up of University students and dropouts, who were observed to be living flamboyantly, above their means of livelihood.
Analysis carried out by the Commission on the computers of the suspected fraudsters revealed a number of incriminating documents intended to be used in swindling unsuspecting foreigners. Some documents in the recovered computers of the suspects were titled “SPANISH HASTING WARD CAREY & CHAMBERS,” “CERTIFICATE OF INCORPORATION OF A PRIVATE COMPANY” “ AILEEN” intended to be sent out using fake or stolen identities.
Image may contain: one or more people, selfie, closeup and outdoor
Suspect
Some other items recovered from them include, various ATM cards, a Toyota Venza with a National Association of Nigerian Student (NANS) number plate, Toyota Avalon, four laptops, several mobile phones, substances suspected to be charms, and wraps of Indian hemp among others. One of the defendants who trained as a science lab technician and who recently got a job at one of the teaching hospitals in Enugu was found to be the owner of a filling station in an outskirt of Enugu.
They pleaded “not guilty” to charges when they were read to them.
Defence counsel, Ndubuisi Nwaokporo, thereafter, moved motion for their bail, which was not opposed by the prosecuting counsel, Innocent Mbachie.
Justice Liman, thereafter, granted bail in the sum of N500, 000 each, and one surety in like sum, who must have landed properties within the jurisdiction of the Court.
While adjourning to January 21, 2019 for “commencement of trial”, Justice Liman, ordered that they should be remanded in prison custody pending when they meet the terms of their bail.

Comments

Post a Comment

Popular posts from this blog

Police Arrest 'Three Notorious Kidnappers' Of Channels TV Reporter Friday Okeregbe

The Nigeria Police Force (NPF) says it has arrested “three notorious persons” involved in the kidnap of Friday Okeregbe, the Channels reporter who covers the Office of the Secretary to the Government of the Federation. Okeregbe was  kidnapped on March 22  along Games Village in Abuja while on his way from his mechanic's workshop. He was released a few days later, but that was only after the kidnappers had contacted his family to demand a ransom of N50m. On Sunday, the Police announced the capture of three of the kidnappers and released details of the abduction. “In line with the IGP’s stated commitment to curb all forms of crimes and criminality, especially incidences of kidnapping and other violent crimes in the country, Police Operatives attached to Operation Puff Adder, acting on intelligence report, on 9th April, 2019 at about 6:30am arrested three (3) notorious persons involved in the kidnap of Channels Television’s staff, Mr. Friday Okeregbe,” read a stateme...
Post a Comment
Read more

Man pens glowing tribute to 19-year-old UNIJOS student 4 years after she was shot dead while trying to save her father from assassins

                                 Today marks the four year death anniversary of Hammamatu Babangida Suleiman, a 19-year-old student, who was killed by suspected assassins in Plateau State, while trying to save her father.   Sen. Auwal Marshall penned this glowing tribute to late Hammamatu, fondly called Ummy. Read below:     A DAY OF MOURNING 4year Without Ummi   Hammamatu Babangida Suleiman (a.k.a Ummy) was a classical girl you would describe as a life cut short. She was a 19yrs old Remedial student with the University of Jos. A very intelligent, determined, purposeful and ambiguous younger girl who has alots of dreams and hopes for a better tomorrow. She is aspiring to study Medicine, with the hope of becoming a Medical Doctor some day.   All these wonderful vision was cu...
Post a Comment
Read more

Nigerian footballer arrested with drugs in India

A Nigerian national living with an expired visa has been nabbed with crystal meth from northeast Delhi during a midnight raid. On further inspection, the teams also recovered cocaine from the accused, Ikenna's house. He was arrested with 10 grams of crystal meth brought from Mumbai. He was subsequently taken to his house in Kardampuri in Jyoti Nagar where 18 grams of cocaine was also recovered. DCP (northeast) Atul Kumar Thakur said on Sunday, April 14, that they were tipped off about Ikenna, who has been residing in India without a visa since 2013 and had entered the country initially as a professional football player. A team led by ACP Gokulpuri Anuj Kumar nabbed him while he was on his way to a party where he was about to sell the contraband. Later, when the officers reached his house, they found more drugs. Ikenna interrogation revealed an inter-state racket involving smuggling of party drugs. He told the cops that he was the third person in the chain of supplier...
Post a Comment
Read more