Crime
EFCC arraigns fake FBI commander, one other for $2.8m wire fraud
Ijeboi Dennis, a fake FBI commander, has been arraigned in court by operatives of the EFCC for alleged $2.8million wire fraud.
Dennis was arraigned alongside his partner, Obade Monday, on Thursday, November 17, before Justice Abubakar Baba Shani of the Federal Capital Territory (FCT) High Court in Apo, Abuja.
Dennis (a.k.a. Andrew Tran Huynh) and Monday had claimed to be a Federal Bureau of Investigation (FBI) commander and a Diplomat Director.
The defendants are accused of conspiracy and obtaining $2,822,860 by false pretense.
According to EFCC, they defrauded Holly Ngo, a United States citizen, while posing as American doctors stranded in Afghanistan.
The agency indicted four men: Dennis, Monday, Ekhoguagbon Osazuwa Patrick (a.k.a.Patrick Paul – at large) and Omage Emmanuel Omole (deceased).
The five-count charges narrated how they perpetrated the alleged fraud between January 2021 and September 2021 in Abuja.
-
Latest5 days agoHigh Court opens hearing on Goodluck Jonathan’s 2027 presidential eligibility
-
Crime5 days agoServing police officers arrested with firearms amid escalating Cross River communal crisis
-
Latest3 days agoNigerian Senate reverses standing orders amendment over constitutional concerns
-
Latest1 day agoWike loyalists dominate As APC clears 33 aspirants for Rivers Assembly primaries, 65 disqualified
-
News2 days agoLagos Assembly Firm Up Taxes, Tightens Noose On Illegal Levy Collection
-
Featured7 hours agoAmnesty International alleges over 100 civilians killed in Zamfara airstrike
-
Latest10 hours agoPeter Obi calls for urgent healthcare reforms