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Home Anti-Corruption EFCC Docks Man for $ 26, 520 Love Scam
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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
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Police Arrest Kidnappers, Recover Arms, N6.9m in A'Ibom, NasarawaNDLEA Arrests 75-Year-Old Grandpa, Destroys Cannabis Farm in Taraba, Seizes Millions of Pills NationwideLagos Police Bust Car Theft Syndicate, Recover Stolen BusFACT-CHECK: Did Kwara Police Nab King of Alabe, Queen and Babanla Monarch With over ₦120m Banditry Loot?Troops Kill 12 ISWAP Fighters in Borno, Foil More Attacks in North-EastPara-Military Agencies Get 12-Month Deadline to Deliver ReformsErasmus Ikhide Narrowly Escapes Death in Collision with Dangote TruckTroops Sustain Offensive Against Bandits, Eliminate Scores in North West, North Central RegionsFCT Police Arrest 10 Suspected Drug Dealers, Recover Drugs, Kidnapping ProceedsSecurity Forces Bust Child Trafficking Syndicate, Arrest 5 Suspects in A'IbomPHOTOS: Bauchi Constituents Rally APC to Draft Senator Buba for 2027 Governorship RacePantami Foundation Pays Outstanding Fees for Gombe Students at BUKCDS Musa Launches Operation Enduring Peace, Tasks Troops to ‘Win Peace, Not Just War’TRAVELOGUE: Kaduna Almajiris and A Parley Inside Arewa Forum's House By Lawal Dahiru MammanOHCSF Celebrates 57 Retirees for Exemplary Service and Dedication
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