• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
Home Anti-Corruption EFCC Docks Man for $ 26, 520 Love Scam
  • Anti-Corruption

EFCC Docks Man for $ 26, 520 Love Scam

By
Wilson Uwujaren
-
March 24, 2015
The Economic and Financial Crimes Commission, EFCC, on Monday, March 23, 2015 arraigned one Nwakanma C. Chukwudi before Justice D.V Agishir of the Federal High Court sitting in Enugu on a 12-count charge bordering on cyber crime, obtaining money by false pretence and impersonation.
The 30-year-old suspect, who claimed to be a “British national” named Barry Bernard, is being prosecuted for duping one Donnalynn, a Canadian, whom he met on a dating site.
In the course of their romantic affair, Chukwudi, who also claimed to be resident in Manchester, United Kingdom, had sent several love mails and pictures to Donnalynn.
Consequently, Donnalynn did not have any course to doubt him when he requested for $26,520 Canadian dollars from her, having been communicating with him over a period of time.
However, when she later found out that she had been duped, she petitioned the EFCC.
One of the charges reads: ‘‘That you Nwakanma C. Chukwudi (alias Barry Bernard) on or about the 10th day of June, 2014 in Enugu, within the jurisdiction of the Federal High Court of Nigeria with intent to defraud had in your possession (email box- [email protected]), a document containing a picture in which you represented yourself as a white man by name Barry Bernard, a pretence you knew to be false and thereby committed an offence contrary to Sections 6 and 8 (b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act.’’
However, the accused person pleaded not guilty to the 12- count charge.
Justice Agishir adjourned the matter to April 7, 2015 for consideration of the bail application and ordered the accused to be remanded in prison custody.
Wilson Uwujaren
Head, Media & Publicity
24th March, 2015
PRNigeria encourages institutions to be transparent in their information management as it provides news items from authoritative sources for free use by the media
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
Previous articleTroops Sack Terrorists From Pulka , Foil Suicide Bomber Mission, Arrest Disguised Terrorists
Next article2015 Elections: Police Restrict Movement on Election Days
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com/

RELATED ARTICLESMORE FROM AUTHOR

Court Admits Samuel Aruwan’s Statement in ICPC’s Money Laundering Case Against Ex-El-Rufai Aide

NAHCON

Renewed Hope in Hajj Operations: NAHCON Records Milestone Achievements Under Tinubu Administration

Mohammed Idris Malagi, Honorable Minister of Information and National Orientation

FG Reaffirms Non-Interference in ICPC, EFCC Operations

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Two Military Generals Sponsor Major Development Projects in Kano Community
  • EFCC Launches Probe as Two Travellers Nabbed Over Undeclared $6.1m, £53,000 at Lagos Airport
  • Tinubu Heads to Rome for Aqaba Process Security Summit
  • Tinubu Grants Clemency to 82 Inmates, Pardons Mamman Vatsa, Herbert Macaulay, Farouk Lawan
  • Troops Kill 9 Boko Haram Fighters, Recover ₦5m Ransom in Borno
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Two Military Generals Sponsor Major Development Projects in Kano CommunityEFCC Launches Probe as Two Travellers Nabbed Over Undeclared $6.1m, £53,000 at Lagos AirportTinubu Heads to Rome for Aqaba Process Security SummitTinubu Grants Clemency to 82 Inmates, Pardons Mamman Vatsa, Herbert Macaulay, Farouk LawanTroops Kill 9 Boko Haram Fighters, Recover ₦5m Ransom in BornoIn Scars, Gen. Irabor Chronicles the Human Toll of Boko Haram: 2,700 Soldiers and 350,000 Lives LostGOCOP Elects Danlami Nmodu as President, Inaugurates New EXCOTroops Rescue Kidnapped Victims After Fierce Gun Battle in KwaraNigeria Customs Service Warns Public Against Fake Recruitment ShortlistNigeria Customs Debunks Fake Recruitment Shortlist Circulating on Social MediaTroops Neutralise Four ISWAP Terrorists, Rescue Hostages, Foil Boko Haram Attack in BornoCourt Admits Samuel Aruwan’s Statement in ICPC’s Money Laundering Case Against Ex-El-Rufai AideTroops Crush Terrorist Attack in Ngamdu, Kill Several InsurgentsTRAVELOGUE: Of a Roadside Presidential Office, a Wise Driver and 3 Days in GhanaNAF Begins Review of Rivers Airstrikes on Oil Thieves’ Hideouts
X whatsapp