• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
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
    • NAHCON

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

      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

  • Fact-Check
  • Economy
    • Dangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel…

      Renewed Hope in Central Banking

      Book Review: Renewed Hope in Central Banking – A Blueprint for…

      NAHCON

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

      NUPENG

      NUPENG Suspends Strike After Truce With FG, Labour, Oil Stakeholders

      Customs, Defence Bureau Unveil Airboat for Smuggling War

  • National
    • Troops Neutralise Five Terrorists in Borno, Taraba Operations

      Omoyele Sowore and President Bola Ahmed Tinubu

      Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu…

      Prof Isa Pantami, former Minister of Communication and Digital Economy

      Gombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd…

      Dangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel…

      Nnamdi Kanu of IPOB arrested by Nigerian security services

      Court Rejects Nnamdi Kanu’s Request for Transfer to National Hospital

    • Government
      • Engr. Suleiman Bolakale Kawu Agaka

        Engr. Kawu: A Heroic Homecoming for a Man of the People…

        Omoyele Sowore and President Bola Ahmed Tinubu

        Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu…

        HCSF, Didi Esther Walson-Jack

        Federal Govt Moves to Fill 5 Permanent Secretary Positions

        Commissioner of Police, CP Ibrahim Adamu Bakori, and Chief Medical Director of AKTH, Prof. A. Abba Sheshe, and the Managing Director/Chief Executive Officer of KEDCO, Dr. Abubakar Shuaibu Jimeta

        Power Outage: Police Broker Peace Between AKTH, DisCos in Kano

        Nnamdi Kanu of IPOB arrested by Nigerian security services

        Court Rejects Nnamdi Kanu’s Request for Transfer to National Hospital

  • Security
    • Military Troops during operations

      Military Kill Over 30 Terrorists in Borno, Adamawa

      Troops Eliminate Terrorists, Recover Weapons in Taraba

      Military Troops in Action

      Troops Neutralize Two Notorious Bandits in Katsina Forest

      Troops Neutralise Five Terrorists in Borno, Taraba Operations

      Omoyele Sowore and President Bola Ahmed Tinubu

      Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu…

  • Features
    • Engr. Suleiman Bolakale Kawu Agaka

      Engr. Kawu: A Heroic Homecoming for a Man of the People…

      Prof Isa Pantami, former Minister of Communication and Digital Economy

      Gombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd…

      Healing Nigeria: A Chronicle of Health Reforms

      Book Review: Is This the Cure? A Look into Healing Nigeria…

      Diplomacy and Digital Innovation – Youth Insight

      Book Review: Reshaping Diplomacy Through Digital Innovation – A Gen-Z Outlook…

      Renewed Hope in Central Banking

      Book Review: Renewed Hope in Central Banking – A Blueprint for…

  • State
    • Engr. Suleiman Bolakale Kawu Agaka

      Engr. Kawu: A Heroic Homecoming for a Man of the People…

      Military Troops during operations

      Military Kill Over 30 Terrorists in Borno, Adamawa

      Troops Eliminate Terrorists, Recover Weapons in Taraba

      Military Troops in Action

      Troops Neutralize Two Notorious Bandits in Katsina Forest

      Troops Neutralise Five Terrorists in Borno, Taraba Operations

  • Event
    • Prof. Abubakar Mu’azu

      UNIMAID appoints Prof. Mu’azu as Pioneer Dean, Faculty of Communication

      NIPR President Ike Neliaku

      NIPR Inducts 422 New Members, Urges Commitment to National Unity

      Baze University Management visits TETFUND, Showcases Tech-Driven Growth, National Impact

      PHOTOS: BUK Alumni Association Launches Digital Hub to Unite Global Graduates,…

      Founder Image Merchant Promotion Ltd, Yushau Shuaib, Nigeria Customs CG, CGC Bashir Adewale Adeniyi and the IPRA representative during the 2024 GWA awards in Belgrade, Serbia

      Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates…

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption Scam: Travel Agent Collected N18m for Canada Visa
  • Anti-Corruption

Scam: Travel Agent Collected N18m for Canada Visa

By
Tony Orilade
-
January 16, 2019

Scam: Travel Agent Collected N18m Canada Visa
The Economic and Financial Crimes Commission, EFCC, Port Harcourt Zonal Office, on January 15, 2019 arraigned Iheanacho Chikendu before Justice D.E. Osiagor of the Federal High Court, sitting in Umuahia, Abia State on a 10-count charge bordering on obtaining money by false pretence to the tune of N18,782,000 (Eighteen Million, Seven Hundred and Eighty-Two Thousand Naira) only.

Chikendu got into trouble when a petitioner alleged that sometimes in September 2016, he collected N18,782,000 from her to procure Canadian visas for her daughters and upon the payment of the money, the visas were neither procured, nor Was her money returned to her.

Count one of the charge reads: “That you, Iheanacho Chikendu, on or about the 15th September, 2016, at Umuahia, Abia State, within the jurisdiction of this Honourable Court with intent to defraud, obtained the sum of N4,000,000 (Four Million Naira) by false pretence, when you presented yourself as a travel agent to Mary Nwankwo and capable of procuring a Canadian Visa for her daughters, a pretence you knew to be false and thereby committed an offence contrary to Section 1 (1)(b) of the Advance Fee Fraud and Other Related Fraud Offences Act No.14 of 2006 and punishable under section 1(3) of the same Act”.

The defendant pleaded “not guilty” to the charges when they were read to him.

In view of his plea, prosecuting counsel, K.W. Chukwuma, asked the court to fix a date for the commencement of trial and that the defendant be remanded in prison custody.

However, counsel to the defendant, C.O. Ezenwaka, told the court that he had filed a bail application for his client and had served same on the prosecution. He urged the court to grant his prayers.

Justice Osiagor granted the defendant bail in the sum of N1million with one surety in like sum. The surety must be a senior civil servant and must deposit the sum of N300, 000 to the Court Registry. Also, the surety must be resident within the jurisdiction of the court and the prosecution should verify the residence of the surety.

The judge, thereafter, ordered the defendant to be remanded in prison custody pending the perfection of his bail and adjourned to February 12, 2019.

Tony Orilade
Ag. Head, Media & Publicity
…………………………………………….

EFCC Arraigns More Internet Fraudsters in Enugu

Read Also:

  • Engr. Kawu: A Heroic Homecoming for a Man of the People By Adegboyega Ajadi
  • Military Kill Over 30 Terrorists in Borno, Adamawa
  • Troops Eliminate Terrorists, Recover Weapons in Taraba

EFCC Internet Fraudsters Nnamdi Madu and Darlington Ifeakachi Nwali
EFCC Internet Fraudsters Nnamdi Madu and Darlington Ifeakachi Nwali

The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on January 15, 2019 arraigned two suspected fraudsters, Nnamdi Madu, 24, and Darlington Ifeakachi Nwali, 24, before Justice A.M. Liman of the Federal High Court, Enugu on a 10-count charge bordering on “intent to defraud and possession of fraudulent documents containing false pretences” 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.

They were arrested on December 14, 2018 during a raid on the hideout of several members of a syndicate of fraudsters operating within Enugu metropolis mostly made up of University students and dropouts, who were observed to be living flamboyantly, above their means of livelihood.

Analysis carried out by the Commission on the computers of the suspected fraudsters revealed a number of incriminating documents intended to be used in swindling unsuspecting foreigners. Some documents in the recovered computers of the suspects were titled “SPANISH HASTING WARD CAREY & CHAMBERS,” “CERTIFICATE OF INCORPORATION OF A PRIVATE COMPANY” “ AILEEN” intended to be sent out using fake or stolen identities.

Some other items recovered from them include, various ATM cards, a Toyota Venza with a National Association of Nigerian Student (NANS) number plate, Toyota Avalon, four laptops, several mobile phones, substances suspected to be charms, and wraps of Indian hemp among others. One of the defendants who trained as a science lab technician and who recently got a job at one of the teaching hospitals in Enugu was found to be the owner of a filling station in an outskirt of Enugu.

They pleaded “not guilty” to charges when they were read to them.

Defence counsel, Ndubuisi Nwaokporo, thereafter, moved motion for their bail, which was not opposed by the prosecuting counsel, Innocent Mbachie.

Justice Liman, thereafter, granted bail in the sum of N500, 000 each, and one surety in like sum, who must have landed properties within the jurisdiction of the Court.

While adjourning to January 21, 2019 for “commencement of trial”, Justice Liman, ordered that they should be remanded in prison custody pending when they meet the terms of their bail.

Tony Orilade
Ag. Head, Media & Publicity

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
  • Canada Visa
  • Darlington Ifeakachi
  • efcc
  • Iheanacho Chikendu
  • Internet Fraud
  • Nnamdi Madu
Previous articlePoor education of girls hinders Africa’s development–Experts
Next articleBuhari Constitutes Panels to Tackle Drug Abuse in Nigeria
Tony Orilade
Tony Orilade
https://prnigeria.com/

RELATED ARTICLESMORE FROM AUTHOR

Omoyele Sowore and President Bola Ahmed Tinubu

Finally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu Post

NAHCON

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

Professor Isa Ali Ibrahim Pantami and Nafisa Abdullah Aminu

Global Winner Nafisa Visits Professor Isa Pantami

Omoyele Sowore, Bayo Ononuga and Adeola Ajayi

Sowore’s Provocation, Onanuga’s Plea and the DSS Overreach

Police Nab ‘Obi of Lagos,’ Foil ₦1.5 Billion New Palace Fraud

FACT-CHECK: Did Governor Uba Sani describe El-Rufai as “Godsent” who assisted him with various needs, including property acquisitions and even against Peter Obi?

The Arrest of Ansaru Kingpins Mahmud Muhammad Usman aka Abu Bara’a, and Mahmud al-Nigeri aka Mallam Mamuda

DSS Secures 15-Year Jail Term for Ansaru Leader Over Illegal Mining

Mrs Diiarau Didi Esther Walson-Jack OON mni, SEC 30, 2008, the new Head of the Civil Service of the Federation

Personnel Audit to End Guesswork in Civil Service Reforms – Walson-Jack

Nigerian Army Rescues Abducted Major in Delta State

AFIT graduates

AFIT Produces 302 New Personnel to Boost Air Force Technical Capacity

Brig Gen Mohamed Buba Marwa (rtd)

Marwa: The Tormentor of Untouchable Drug Lords By Yushau A. Shuaib

Customs Recruitment: 286,697 Applicants to Sit for Online Test

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Engr. Kawu: A Heroic Homecoming for a Man of the People By Adegboyega Ajadi
  • Military Kill Over 30 Terrorists in Borno, Adamawa
  • Troops Eliminate Terrorists, Recover Weapons in Taraba
  • Troops Neutralize Two Notorious Bandits in Katsina Forest
  • Troops Neutralise Five Terrorists in Borno, Taraba Operations
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Engr. Kawu: A Heroic Homecoming for a Man of the People By Adegboyega AjadiMilitary Kill Over 30 Terrorists in Borno, AdamawaTroops Eliminate Terrorists, Recover Weapons in TarabaTroops Neutralize Two Notorious Bandits in Katsina ForestTroops Neutralise Five Terrorists in Borno, Taraba OperationsFinally, DSS Files Charge Against Sowore, Twitter, and Facebook over Anti-Tinubu PostFederal Govt Moves to Fill 5 Permanent Secretary PositionsGombe Tech Training: Pantami’s Call for a Paradigm Shift By Muhd El-Bonga IbraheemTroops Eliminate 2 ISWAP Senior Commanders, Other Terrorists in BornoDangote Refinery Deploys 4,000 CNG Trucks, Promises 24,000 Jobs as Fuel Queues EndPower Outage: Police Broker Peace Between AKTH, DisCos in KanoIGP Appoints SP Adebisi as Lagos Police PROBauchi Forum Condemns ATBU's Plan to Close FacultiesCourt Rejects Nnamdi Kanu’s Request for Transfer to National HospitalResident Doctors Commences Indefinite Strike in FCT
X whatsapp