• 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 Arraigns Two For $64,000 Romance Scam
  • Anti-Corruption

EFCC Arraigns Two For $64,000 Romance Scam

By
Wilson Uwujaren
-
July 1, 2015
The Economic and Financial Crimes Commission, EFCC, on Wednesday July 1, 2015, arraigned the duo of Osaze Akhigbe  and Ndekwu Jindu before Justice Lawal Akapo of the Lagos State High Court, Ikeja on an 11-count charge bordering on conspiracy to obtain goods and money by false pretence.
The defendants, Akhigbe and Jindu were arrested by the EFCC sometime in 2013 based on a petition from one Jolanta K, an American.
Jolanta alleged that she met jindu, who introduced himself as a self-employed Caucasian pharmacist, online in June 2012. Impressed by his profile she “fell in love” with him, and both agreed to get married.
She further alleged that in the course of the relationship, the defendant at different times hoodwinked her into parting with over Sixty Four Thousand United States Dollars ($64,000 USD).
Count 2 of the charge reads; “That you,
Osaze Akhigbe on or about the 6th of September 2012 at Lagos within the Ikeja Judicial Division with the intent to defraud obtained a total sum of $1,900 (One Thousand Nine Hundred United States Dollars) from one Jolanta K. through western union money transfer under the false pretence that the money represent payment for marriage engagement processes between you and her in Nigeria and which pretence you knew was false”.
The defendants pleaded not guilty to the charge when it was read to them.
In view of the plea of the defendants the prosecution counsel, A. A Akujo asked for a trial date and prayed the court to remand them in prison custody.
Justice Akapo adjourned the case till September 21, 2015 for hearing of the bail application and ordered that the defendants be remanded in Kirikiri Maximum Prison
Wilson Uwujaren
Head, Media & Publicity
1st July, 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 articleEFCC Arraigns Man For Dud Cheque, Forgery
Next articleEFCC Returns 10,000 Euros To French Victim of Love Scam
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com/

RELATED ARTICLESMORE FROM AUTHOR

EFCC Witness Defends Kogi Government Fund Withdrawals

ICPC

ICPC Secures Conviction of Retired Deputy Director, Arraigns Woman for Visa Fraud

Lawmakers Move to Limit President’s Power Over EFCC Chairman’s Removal

EFCC

In 2 Years, EFCC Recovered N566bn, $411m, 1,502 Properties — Olukoyede

ICPC Generates Record N1.86 Billion from 2024 Asset Disposal

ICPC, EFCC, CCB Partner on Commonwealth Anti-Corruption Research Initiative

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC Chairman Advocates Speed, Consistency in Handling Corruption Cases

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

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Customs Boss Welcomes Delegates to Abuja Ahead of C-PACT Conference
  • The Lagos Youth–Police Dialogue: A Turning Point for Trust and Safer Communities By Adebisi Adams Oyeshakin
  • Oil and Gas Network Hails NUPRC for Transparent, Responsible Use of Frontier Exploration Fund
  • Plateau: Tinubu Deploys Peace Envoy to Deepen Intercommunal Dialogue
  • NSCDC Shuts Down Illegal Mineral Processing Facility in Port Harcourt
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Customs Boss Welcomes Delegates to Abuja Ahead of C-PACT ConferenceThe Lagos Youth–Police Dialogue: A Turning Point for Trust and Safer Communities By Adebisi Adams OyeshakinOil and Gas Network Hails NUPRC for Transparent, Responsible Use of Frontier Exploration FundPlateau: Tinubu Deploys Peace Envoy to Deepen Intercommunal DialogueNSCDC Shuts Down Illegal Mineral Processing Facility in Port HarcourtHURIWA Threatens Action Over Cancellation of Mother Tongue Education PolicyBeyond Looking Good: How Nigeria Customs Redefines PR Through Genuine Public ServiceNDLEA Arrests Wanted Drug Baron, Seizes Over 14 Tonnes of Skunk in Nationwide OperationsTroops Arrest Suspected Gunrunner, Recover Cache of Rifles in PlateauCustoms Thwarts Fuel Smuggling Attempt, Seizes 108,775 Litres of PMS on Adamawa WaterwayFani-Kayode Slams Trump, Warns Against US Intervention in NigeriaPRNigeria Fact-Check: Naval Officer in Wike Altercation Not Son of Ex-Army Spokesman, Raised in RiversAbuja Gears Up as NIPR FCT Marks 35 Years with Star-Studded EventsFact-Check: Is Lt. A.M. Yerima Related to Brig.-Gen. Yerima, and Was His Encounter with Minister Wike Unauthorized?Operation HADIN KAI Deepens Collaboration With Humanitarian Agencies as ICRC, MSF Visit Theatre
X whatsapp