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Home Anti-Corruption EFCC Arraigns Internet Fraudster for £54,324 Romance Fraud
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EFCC Arraigns Internet Fraudster for £54,324 Romance Fraud

By
Wilson Uwujaren
-
June 15, 2015

The Economic and Financial Crimes Commission, EFCC, on Monday June 15, 2015, arraigned Ebiechina Chikeluba ( aka Lisa T. Jackson) before Justice O. A Ipaye of the High Court of  Lagos State, Ikeja on a 17-count charge bordering on obtaining money by false pretence, personation, forgery and using false document.

Chikeluba who met his victim on Facebook using the false identity of, Lisa T. Jackson, a United States citizen, has been making monetary demands of his victims, using varies guises. In one such instance in March 2013, he obtained a total sum of £54,324.59 (Fifty Four Thousand, Three Hundred and Twenty Four Pounds, Fifty Nine Pence) from one K. Oaks through Western Union on the pretext that he was an American woman dealing in Gold in Nigeria and needed money to increase her capital. The unsuspecting victim paid, having already agreed to marry the conman.

 

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When the charges were read to the defendant, he pleaded not guilty.

 

In view of the plea of the accused,  prosecution counsel, Andrew Akoja asked for a trial date and prayed the court to remand the defendant in prison custody.

 

The defence counsel, Chijioke Agu informed the court that he has already filed an application for bail and asked to be allowed to move his application.

 

However,  Justice Ipaye adjourned the matter to  July 20, 2015 for hearing of bail application and ordered that the defendant be remanded in custody.

 

Chikeluba, 21, a student of Federal Science and Technical College Yaba, Lagos was arrested by the operatives of the EFCC on February 24, 2015 for allegedly swindling  Oake, a UK citizen, of the sum of £54,000 (equivalent of N20m).

 

Wilson Uwujaren

Head, Media & Publicity

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NDLEA Busts Drug Cartel, Arrests Kingpins, Seizes N6.4bn Worth of NarcoticsARASE! I Will Forever Cherish your Kindness and Love -Good Night BossMilitary Plants Trees, Donates Relief Items to Orphans in PlateauPHOTOS: BUK Alumni Association Launches Digital Hub to Unite Global Graduates, Drive University DevelopmentAgain, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates 70th Anniversary in AfricaArmy Neutralize Notorious Bandit Leader, Others, Rescue Victims, Recover Weapons in KogiNigeria’s Deadly Roads and the Menace of Trailer Accidents, By Mukhtar Ya'u MadobiArmy Neutralise Scores of Bandits as 8 Security Guards Killed in KatsinaTroops Neutralise Gunrunner, Armed Militia, Recover Weapons in PlateauTroops Neutralise Militia After Failed Attempt to Disarm Soldier in PlateauNAF, Ground Troops Neutralise 30 Terrorists in Joint Operation at Dar JamelJUST IN: NNPP Expels Reps Member Abdulmumin Jibrin Days After Visiting TinubuKano Police Arrest 9 for Setting Patrol Van Ablaze, Probe Murder CaseMilitary Arrest Suspected Kidnapper in Niger, Foil Terrorist Attacks in SokotoTroops Launch Offensive Against Terrorists in Zamfara, Arrest Collaborators in Sokoto
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