The Makurdi Zonal Office of
the Economic and Financial Crimes Commission, EFCC, has arraigned four
suspected internet fraudsters before Justice N.E Maha, of the Federal High
Court in Abuja, on a different count charges bordering on obtaining by false
pretence to the tune of N2, 560,000.
The four suspects are
Charles Chijoke Iwu, Quarshie Federick Nnamdi, Emmanuel Adekole Ogbole and Dare
Ademoyegun Samson.
They were arrested in March
2019 in Makurdi, Benue State, during a sting operation following intelligence
report on their fraudulent activities.
Investigations revealed
that the suspects defrauded one Tonnathiu Arzeta, to the tune of N2, 560,000,
by falsely presenting themselves as an American citizen currently working with
the US military serving in Kabul Afghanistan.
The suspects were arraigned
with different charges for an alleged internet fraud.
After charges were read to
them, they all pleaded ‘not guilty.’
Counsel to the prosecution,
Y.Y Karfa, in view of the ‘no guilty’ plea of the defendants, prayed the court
for a new trial date and prayed that the defendants be remanded in prison
custody.
Justice Maha ordered that
the defendant be remanded in Kuje prison and adjourned the matter to August 21,
22 and 26, 2019, for trial.
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