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Fake Travel Agent: Staff Of UNICAL Scams Couple Of N11.4million - Crime - Nairaland

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Fake Travel Agent: Staff Of UNICAL Scams Couple Of N11.4million by Jasoncy(m): 4:24pm On Feb 18, 2021
The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC on Thursday, February 18, 2021 arraigned one Andrew Eigbokhaebholo, a staff of the University of Calabar, before Justice S. M Shuaibu of the Federal High Court sitting in Calabar, Cross River State.

He was arraigned alongside his company, Panandy Oil and Gas Nigeria Limited on one count charge bordering on obtaining by false pretence to the tune of N11,470,000.00 (eleven million, four hundred and seventy thousand naira) only.

The defendant who claims to be a travel agent, allegedly obtained the sum from a complainant on the pretext of helping to secure a United States of America Visa, accommodation and other logistics for his wife, who had planned to travel to the US to have her baby.

The petitioner swayed by the knowledge that the defendant’s children were US citizens, borrowed the said sum and paid the defendant only to be denied visa at the US Embassy.

The charge reads; "That you, Andrew Eigbokhaebholo "M" and Panandy Oil and Gas Nigeria Limited between May 2019 and June 2019 at Calabar within the jurisdiction of this Honourable Court with intent to defraud did obtain the total sum of N11,470,000.00 (eleven million, four hundred and seventy thousand naira only) from one Mfa Erim Egodo 'M' under the pretence that you are a travel agent and that you will secure visa to the United States of America for his wife, accommodation during and after the birth, hospital fees and other logistics, a pretense you knew to be false and thereby committed an offence............... CONTINUE READING BELOW......
https://www.callydgists.com/2021/02/fake-travel-agent-staff-of-unical-scams.html

Re: Fake Travel Agent: Staff Of UNICAL Scams Couple Of N11.4million by Fahdiga(m): 4:33pm On Feb 18, 2021
Scam is written all over his face

1 Like

Re: Fake Travel Agent: Staff Of UNICAL Scams Couple Of N11.4million by Elsanchez: 4:38pm On Feb 18, 2021
Hustle is real

Dem no scam white man again

na fellow country man now

Shine your eyes
Re: Fake Travel Agent: Staff Of UNICAL Scams Couple Of N11.4million by Nobody: 5:10pm On Feb 18, 2021
Damn!

Look at his beards. Did he step out of the Old Testament or what? sad
Re: Fake Travel Agent: Staff Of UNICAL Scams Couple Of N11.4million by fati2001(m): 6:28pm On Feb 18, 2021
THEIR WAY

IGBO AMAKA.

1 Like 1 Share

Re: Fake Travel Agent: Staff Of UNICAL Scams Couple Of N11.4million by Steady259(m): 6:36pm On Feb 18, 2021
Fraud news everywhere.

Maka why cry
Re: Fake Travel Agent: Staff Of UNICAL Scams Couple Of N11.4million by Nobody: 6:48pm On Feb 18, 2021
I don't why I get scared reading or adding only to a substantial amount grin

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