EFCC docks man for $ 26.520 love scam
(Nigeria) The Economic and Financial Crimes Commission,
EFCC, has arraigned one Nwakanma Chukwudi before a Federal High Court sitting
in Enugu on a 12-count of cyber crime, obtaining money by false pretence and
impersonation.
Trial judge is Justice D.V. Agishir.
The 30-year-old accused person, who claimed to be a “British
national” named Barry Bernard, is being prosecuted for duping one Donnalynn, a
Canadian, whom he met on a dating site.
In the course of their romantic affair, Chukwudi, who also
claimed to be resident in Manchester, United Kingdom, had sent several love
mails and pictures to Donnalynn.
Consequently, Donnalynn did not have any course to doubt him
when he requested for $26,520 Canadian dollars from her, having been
communicating with him over a period of time.
However, when she later found out that she had been duped,
she petitioned the EFCC.
One of the charges reads: ‘‘That you Chukwudi (alias Barry
Bernard) on or about June 10, 2014 in Enugu, within the jurisdiction of the
Federal High Court of Nigeria with intent to defraud had in your possession
(email box- barrybernard777@yahoo.com), a document containing a picture in
which you represented yourself as a white man by name Barry Bernard, a pretence
you knew to be false and thereby committed an offence contrary to Sections 6
and 8 (b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006
and punishable under Section 1 (3) of the same Act.’’
However, the accused person pleaded not guilty to the 12-
count charge.
Justice Agishir adjourned the matter to April 7, 2015 for
consideration of the bail application and ordered the accused to be remanded in
prison custody.
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