• 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 Nabs NYSC Member, Pastor over £12.5m, N2.4mn Fraud Respectively
  • Anti-Corruption

EFCC Nabs NYSC Member, Pastor over £12.5m, N2.4mn Fraud Respectively

By
Tony Orilade
-
December 17, 2018

EFCC Nabs NYSC Member, Pastor over £12.5m, N2.4mn Fraud Respectively

EFCC Arraigns Corps Member Over Alleged £12.5m Internet Fraud

The Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC on December 17, 2018 arraigned Ogbonna Victor Chibuzor, a serving member of the National Youth Service Corps, NYSC before Justice A.M. Liman of the Federal High Court, Enugu on a five-count charge bordering on intent to defraud, and possession of fraudulent documents 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.

Ogbanna’s arrest was sequel to series of raids carried out by operatives over the past one week in which several suspected fraudsters in their early 20s, alleged to be engaging in online fraud, were arrested having been found to be living a flamboyant lifestyle not commensurate to the means of livelihood.

Analysis carried out on the computer of the suspected fraudster revealed certain incriminating documents intended to be used in swindling gullible Nigerians and foreigners alike.

Further investigations disclosed that Ogbanna uses his e-mail address [email protected] to send unsolicited emails to his victims using fake or stolen identity to legitimize his nefarious activities.

One of the documents was addressed to one Alan Christopher of BG Group Plc, Thames Valley Park, Reading, RG6, Berkshire, United Kingdom, with a rider “Your attention is needed” and a second paragraph talking about a £12,500,000 (Twelve Million Five Hundred Thousand Pounds Sterling) unclaimed contract fund.

Another document found with the accused was a purported “Contract Award Certificate” to one Michael Morgan of 101 Brooklyn, New York, United State of America, on “Directing and Fixing of Oil Spillage” in the Niger Delta signed by the Chairman, Contract Tender Board and Chairman, Legal Department of Chevron Nigeria.

He pleaded “not guilty” to the charges preferred against him occasioning his counsel E.O. Isiwu to move a motion for bail, which was opposed by prosecuting counsel, Innocent Mbachie.

Read Also:

  • Army Dislodges Bandits in Taraba Forests Under Operation Lafiya Nakowa
  • How Irabor’s Book Launch Became National Security Summit as Obasanjo, Jonathan, Kukah, Sultan Spoke on Boko Haram
  • Nigerian Army Denies Losing Weapons to Bandits in Kwara Operation

The presiding judge, however, granted bail to the defendant in the sum of N500, 000 (Five Hundred Thousand Naira) and one surety in like sum. The surety, he ruled, “must have a landed property in Enugu which must be verified by the Commissioner of Lands”. Ogbonna is to be remanded in prison custody until he fulfils his bail conditions.

The case has been adjourned to January 30, 2019.

Tony Orilade
Ag. Head, Media & Publicity

………………………………………………………

EFCC Suspect Pastor Kingsley Ifeanyi Eluma
EFCC Suspect Pastor Kingsley Ifeanyi Eluma

EFCC Arraigns Fake Prophet, Doctor for Alleged N2.4million Fraud

The Enugu Office of the Economic and Financial Crimes Commission, EFCC on December 17, 2018 arraigned one Kingsley Ifeanyi Eluma (aka Doctor Eluma), Managing Director of EEAL Global Links Nigeria Limited before Justice A.M. Liman of the Federal High Court Enugu, Enugu State on a two-count charge bordering of obtaining the sum of N2, 452,500 (Two Million, Four Hundred and Fifty Two Thousand, Five Hundred Naira) under under false pretence. He pleaded “not guilty” to the charges when they were read to him.

Eluma who had for many years paraded himself as a Phd holder and a prophet was said to have sometimes on or about March 23, 2018, presented himself to the petitioner as a Director at the National Information Technology Development Agency, NITDA, capable of securing a job for him at Federal Civil Service Commission, FCSC. He also obtained several funds with a promise to secure visa to Dubai and USA for the petitioner’s relatives as well as to import a fairly used Toyota Camry from USA for him.

Soon after his plea was taken, the defence counsel E.O. Isiwu prayed the court for permission to move his application for bail which was opposed by the prosecuting counsel, Innocent Mbachie, who argued that “he might jump bail”.

The presiding judge, however, decided otherwise and granted the defendant bail in the following terms: One surety and the sum of N2, 000,000 (Two Million Naira) in like some.

“The surety shall have a landed property within the jurisdiction of Federal High Court Enugu,” the judge held.

Justice Liman, while adjourning to February 13, 2019 ordered the defendant to be remanded in prison custody pending the perfection of his bail terms.

Tony Orilade

Ag. Head, Media & Publicity

17th December, 2018

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
  • TAGS
  • efcc
  • Fraud
  • Kingsley Ifeanyi Eluma
  • NYSC
  • Ogbonna Victor Chibuzor
Previous articleCaptain Everest, Others Arraigned over $5m Fraud… Dangote Staff Plead Guilty
Next articleAmbode Officially Endorses Sanwo-Olu for Governor
Tony Orilade
Tony Orilade
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

How Irabor’s Book Launch Became National Security Summit as Obasanjo, Jonathan, Kukah, Sultan Spoke on Boko Haram

GWA Award Winners 2025

PHOTOS: Nigeria Customs, IMPR Bag Back-to-Back Golden World Award at IPRA 70th Anniversary

Customs, NCC Strengthen Alliance on Device Monitoring, Security, Public Safety

EFCC Arrests 42 Suspected Internet Fraudsters, Recovers Laptops, Phones in Yobe

Military Foils Terrorist Attacks, Rescues Victims, Dismantles Hideouts in Sokoto, Kebbi

ICPC

ICPC Rises to 3rd Place in Transparency Index, Records Historic Leap in Integrity Score

Nigeria and the Genocide Lie That Refuses to Die By Kabir Abdulsalam

FULL TEXT INDEPENDENCE SPEECH: Tinubu Hails Nigeria’s Progress at 65 Tinubu, Lists Achievements, Promises Brighter Future

President Bola Ahmed Tinubu

Nigeria @ 65: Tinubu Hails Armed Forces, Claims Victory Over Boko Haram, IPOB, Bandits

Bayo Onanuga: Between Bolekaja Publicity and Public Relations

Nigeria at 65: Tinubu Lists 12 Economic Gains of His Reforms

Governor Abba Kabir Yusuf, Kano State

Gov Yusuf Launches N800m Youth Empowerment Scheme in Kano

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Army Dislodges Bandits in Taraba Forests Under Operation Lafiya Nakowa
  • How Irabor’s Book Launch Became National Security Summit as Obasanjo, Jonathan, Kukah, Sultan Spoke on Boko Haram
  • Nigerian Army Denies Losing Weapons to Bandits in Kwara Operation
  • Uba Sani Releases ₦2.3bn for Retirees and Families of Deceased Workers
  • Group Urges CBN to Scrap 2% Service Charge on Hajj Fare to Reduce Pilgrimage Cost
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Army Dislodges Bandits in Taraba Forests Under Operation Lafiya NakowaHow Irabor's Book Launch Became National Security Summit as Obasanjo, Jonathan, Kukah, Sultan Spoke on Boko HaramNigerian Army Denies Losing Weapons to Bandits in Kwara OperationUba Sani Releases ₦2.3bn for Retirees and Families of Deceased WorkersGroup Urges CBN to Scrap 2% Service Charge on Hajj Fare to Reduce Pilgrimage CostNDLEA Dismantles Cocaine Cartels Behind UK Shipments, Arrests Suspects, Destroys 25,000kg Skunk NationwideKano Gov't Investigates Alleged Diversion of N4bn Dala Inland Dry Port FundsACF Warns of Alleged Plot to Cripple Dangote Refinery, Urges FG InterventionTroops Neutralise Terrorists, Repel Boko Haram Attack in BornoPHOTOS: Nigeria Customs, IMPR Bag Back-to-Back Golden World Award at IPRA 70th AnniversaryTroops Nab Terrorists’ Logistics, Drug Suppliers in BornoS/Arabia-Trained Graduates to Begin Forum on Sustainable DevelopmentChristian Genocide and the Conspiracy against Nigeria By Femi Fani-KayodeWe Arrested 450 Terrorists, Rescued 180 Abducted Victims in One Month - MilitaryOver 100 Jerrycans of Petrol Seized as Police Foil Smuggling to Niger Republic
X whatsapp