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Nairaland Forum / Nairaland / General / Crime / Two Yahoo Boys Arraigned For N10million Scam Using 18 Different Bank Accounts (722 Views)
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Two Yahoo Boys Arraigned For N10million Scam Using 18 Different Bank Accounts by scholarsarena: 9:48am On Jun 02, 2018 |
The Kaduna office of EFCC on Friday, June 1, 2018 arraigned the duo of Muhammed Suleiman and Uchelor Jude before Justice M.T Tukur of State High Court Kaduna on a two count charge bordering on obtaining money by false pretence.Muhammed Suleiman and Uchelor Jude The alleged serial fraudsters conspired among themselves to defraud unsuspecting victims’ huge sums of money amounting to over 10million Naira by using eighteen different bank accounts after intimating them that they have secured a drainage construction contract purported to have been awarded by the Kaduna State Government to Gilmore construction Company. Count one reads that you Muhammed Suleiman ( AKA Muhammed Alhaji Hamza) and Uchelor Jude sometime between 2016 and 2017 in Kaduna State within the jurisdiction of the High Court of Kaduna State conspired among yourselves to do illegal act to wit: obtaining money by false pretencce from one Anthong Chidozie the Managing Director of Pavatek Global Resources Limited and thereby committed an offence contrary Section 8 (a) of the Advance Fee Fraud and other Fraud Related offences Act, 2006 and Punishable under Section 1(3) of the same Act. They pleaded not guilty to all the charges against them. In view of their plea, prosecution counsel, Sa'ad Hannafi Sa'ad requested for a date for commencement of trial, while praying the accused to be remanded in prison custody. In his ruling, Justice Tukur directed the accused to be remanded in prison custody and adjourned the case to the 6th of June for hearing of bail applications. SOURCE: https:///p9UjyF-le
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Re: Two Yahoo Boys Arraigned For N10million Scam Using 18 Different Bank Accounts by GavelSlam: 9:58am On Jun 02, 2018 |
They always plead not guilty. |
Re: Two Yahoo Boys Arraigned For N10million Scam Using 18 Different Bank Accounts by Donald95(m): 10:03am On Jun 02, 2018 |
Which kind name is[b] Uchelor Jude[/b]. Abeg all this Afonja people trying to change their name to look like great Igbo people name should at least learn correct spelling of Igbo nakwa. Biko BTW what is the essence of this useless BVN if two persons can't be stopped from having 18 bank Account |
Re: Two Yahoo Boys Arraigned For N10million Scam Using 18 Different Bank Accounts by Hustlersdiary: 10:40am On Jun 02, 2018 |
Backtodaura SOWORE 2019 |
Re: Two Yahoo Boys Arraigned For N10million Scam Using 18 Different Bank Accounts by gonkin(m): 11:09am On Jun 02, 2018 |
Hustlersdiary:I wonder. They use an entire billboard |
Re: Two Yahoo Boys Arraigned For N10million Scam Using 18 Different Bank Accounts by GOFRONT(m): 12:14pm On Jun 02, 2018 |
They hav finally stopped censoring their criminal faces...... |
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