• 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
    • Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

      PRNigeria logo fearured image

      EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

      EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

  • Fact-Check
  • Economy
    • Comptroller General Nigerian Customs Bashir Adewale

      Nigeria Customs, ICPC and the Audit of Conscience

      Customs Diplomacy: Nigeria, Saudi Arabia Ink Mutual Assistance Deal

      Comptroller General Nigerian Customs Bashir Adewale

      Nigeria, Belarus Forge Alliance to Combat Smuggling, Facilitate Trade

      President Bola Ahmed Tinubu and CG Customs, Bashir Adewale Adeniyi

      Tinubu Hails Customs Boss Wale Adeniyi on Historic Election as WCO…

      WTO Lauds Nigeria Customs for Embracing Global Trade Standards

  • National
    • Domestic Violence

      Marriage and the Silent Wounds Within Homes By Hafsat Ibrahim

      The Nigerian Army @162: A Testament to Sacrifice and National Unity…

      Nigerian Military Troops

      Nigeria, Niger Forces Neutralize Score of ISWAP Terrorists in Mallamfatori

      A Different Kind of War on Drugs By As-Sayyidul Arafat Abdulrazaq

      HAJJ Pilgrims pilgrimage NAHCON

      NAHCON Completes 2025 Hajj Return Operations 

    • Government
      • G7 Countries

        Iran Must Never Possess Nuclear Weapons – G7 Declare

        Nigerian Dignitaries, Business Leaders Attend Aminu Dantata’s Burial in Madinah Saudi…

        Dantata laid to rest at Medina Cemetery

        Legendary Business Mogul Aminu Dantata Laid to Rest in Madinah Cemetery

        Tinubu Seeks Visa Waivers, Scholarships as Nigeria Establishes Diplomatic Ties with…

        Malam Yusuf Abubakar Dingyadi

        Dingyadi, PDP Chair’s Vocal Spokesperson, Resigns

  • Security
    • Suspected Gunrunner

      Plateau: Troops Nab Suspected Gunrunner, Recover AK-47, Ammunition in Plateau

      Troops Neutralise Scores of Militias in Plateau

      Army providing free medical aid

      Nigerian Army Provides Free Medical Aid, Educational Support in Zamfara Community

      Police, Pharma Manufacturers Partner to Combat Substandard Drugs in Kano

      The Director of Defence Media Operations, Major-General Markus Kangye,

      Nigerian Military Has No Power to Grant Bandits’ Amnesty — DHQ

  • Features
    • Domestic Violence

      Marriage and the Silent Wounds Within Homes By Hafsat Ibrahim

      FutureMap Foundation Sparks Innovation with Design Thinking in Nigeria

      The Nigerian Army @162: A Testament to Sacrifice and National Unity…

      Comptroller General Nigerian Customs Bashir Adewale

      Nigeria Customs, ICPC and the Audit of Conscience

      A Different Kind of War on Drugs By As-Sayyidul Arafat Abdulrazaq

  • State
    • Suspected Gunrunner

      Plateau: Troops Nab Suspected Gunrunner, Recover AK-47, Ammunition in Plateau

      Troops Neutralise Scores of Militias in Plateau

      Army providing free medical aid

      Nigerian Army Provides Free Medical Aid, Educational Support in Zamfara Community

      Police, Pharma Manufacturers Partner to Combat Substandard Drugs in Kano

      FCT Police Raid Criminals’ Hideouts, Arrest 56 Suspects

  • Event
    • NELFUND

      NELFUND Warns Students Against Fake Loan Application Portal

      EFCC Witness: Yahaya Bello Had No Property Dealings With EFAB

      Hon. Rukayat Motunrayo Shittu (RMS), with PRNigeria Ladies in PR I'm Abuja

      Rukayat Shittu Set to Publish Inspirational Book “Cracking the Glass Ceiling”,…

      Chief Cornelius Olatunji Adebayo

      Former Kwara Governor, Chief Adebayo, Dies at 84

      Managing Editor of Image Merchants, Mr Abdulrahman Abdulraheem, PR Expert, Celestine Achi and the Editor-in-chief, Yushau Shuaib presenting the book to PRNigeria center

      PRNigeria Commends New Book on Artificial Intelligence in Public Relations

    • 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:

  • Plateau: Troops Nab Suspected Gunrunner, Recover AK-47, Ammunition in Plateau
  • Troops Neutralise Scores of Militias in Plateau
  • ‎FACT-CHECK: Are Nigerian Soldiers Protecting Cattle Instead of Citizens in Yelewata Benue State as Shown in a Viral Video?

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

‎FACT-CHECK: Are Nigerian Soldiers Protecting Cattle Instead of Citizens in Yelewata Benue State as Shown in a Viral Video?

How a Single Electricity Market Will Empower Africa’s People and Economies

World’s Largest Electricity Market Kicks Off as AU Launches Steering Committee to Drive Continental Integration

General Christopher Gwabin Musa, Chief of Defence Staff, CDS

DHQ, NIS Team Up to Revive Nigerian Sports

Nigerian Military Troops

Nigerian Troops Eliminate Scores of Terrorists in Fierce Battle in Borno and Cameroon Border

FACT-CHECK: Did Borno Governor Zulum’s Wife Lift Primary School Mate Out of Poverty in Viral Video?

Fact-Check: Did Saudi ‘Sleeping Prince’ Wake Up After 20 Years in a Coma?

Fact Check: Does Rat Faeces Cure Appendicitis as Claimed in Viral Video?

FG Officials Arrives S’Arabia for Business Mogul Aminu Dantata’s Burial in Madinah

Police Officer

Police Rescue 29 Captives, Arrest 3 Suspects in Kogi, Lagos, Katsina

President Bola Ahmed Tinubu and CG Customs, Bashir Adewale Adeniyi

Tinubu Hails Customs Boss Wale Adeniyi on Historic Election as WCO Chair

Mrs. Didi Esther Walson-Jack

18 Workers, Two MDAs Honoured as Federal Civil Service Week Ends

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Plateau: Troops Nab Suspected Gunrunner, Recover AK-47, Ammunition in Plateau
  • Troops Neutralise Scores of Militias in Plateau
  • ‎FACT-CHECK: Are Nigerian Soldiers Protecting Cattle Instead of Citizens in Yelewata Benue State as Shown in a Viral Video?
  • Nigerian Army Provides Free Medical Aid, Educational Support in Zamfara Community
  • Marriage and the Silent Wounds Within Homes By Hafsat Ibrahim
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Plateau: Troops Nab Suspected Gunrunner, Recover AK-47, Ammunition in PlateauTroops Neutralise Scores of Militias in Plateau‎FACT-CHECK: Are Nigerian Soldiers Protecting Cattle Instead of Citizens in Yelewata Benue State as Shown in a Viral Video?Nigerian Army Provides Free Medical Aid, Educational Support in Zamfara CommunityMarriage and the Silent Wounds Within Homes By Hafsat IbrahimPolice, Pharma Manufacturers Partner to Combat Substandard Drugs in KanoFutureMap Foundation Sparks Innovation with Design Thinking in NigeriaNigerian Military Has No Power to Grant Bandits' Amnesty — DHQHow a Single Electricity Market Will Empower Africa’s People and EconomiesThe Nigerian Army @162: A Testament to Sacrifice and National Unity By Sani Kukasheka UsmanWorld’s Largest Electricity Market Kicks Off as AU Launches Steering Committee to Drive Continental IntegrationMilitary Kills Terrorist Commanders, Arrests Over 1,100 Others in Q2 Operations – DHQFCT Police Raid Criminals' Hideouts, Arrest 56 SuspectsNigeria, Niger Forces Neutralize Score of ISWAP Terrorists in MallamfatoriNigeria Customs, ICPC and the Audit of Conscience
X whatsapp