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Nairaland Forum / Nairaland / General / Crime / Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo (53138 Views)
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Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by ChangeIsCostant: 8:19pm On Dec 17, 2018 |
The Enugu Zonal Office of the Economic and Financial Crimes Commission, EFCC on December 17, 2018 arraigned Ogbonna Victor Chibuzor, a serving member of the National Youth Service Corps, NYSC before Justice A.M. Liman of the Federal High Court, Enugu on a five-count charge bordering on intent to defraud, and possession of fraudulent documents contrary to Section 6 of the Advance Fee Fraud and Other Fraud Related Offences Act 2006 and punishable under Section 1 (3) of the same Act. Ogbanna’s arrest was sequel to series of raids carried out by operatives over the past one week in which several suspected fraudsters in their early 20s, alleged to be engaging in online fraud, were arrested having been found to be living a flamboyant lifestyle not commensurate to the means of livelihood. Analysis carried out on the computer of the suspected fraudster revealed certain incriminating documents intended to be used in swindling gullible Nigerians and foreigners alike. Further investigations disclosed that Ogbanna uses his e-mail address activitygeneral@hotmail.com to send unsolicited emails to his victims using fake or stolen identity to legitimize his nefarious activities. One of the documents was addressed to one Alan Christopher of BG Group Plc, Thames Valley Park, Reading, RG6, Berkshire, United Kingdom, with a rider “Your attention is needed” and a second paragraph talking about a £12,500,000 (Twelve Million Five Hundred Thousand Pounds Sterling) unclaimed contract fund. Another document found with the accused was a purported “Contract Award Certificate” to one Michael Morgan of 101 Brooklyn, New York, United State of America, on “Directing and Fixing of Oil Spillage” in the Niger Delta signed by the Chairman, Contract Tender Board and Chairman, Legal Department of Chevron Nigeria. He pleaded “not guilty” to the charges preferred against him occasioning his counsel E.O. Isiwu to move a motion for bail, which was opposed by prosecuting counsel, Innocent Mbachie. The presiding judge, however, granted bail to the defendant in the sum of N500, 000 (Five Hundred Thousand Naira) and one surety in like sum. The surety, he ruled, “must have a landed property in Enugu which must be verified by the Commissioner of Lands”. Ogbonna is to be remanded in prison custody until he fulfils his bail conditions. The case has been adjourned to January 30, 2019. See more; https://www.nationalhelm.co/2018/12/efcc-arraigns-corps-member-over-alleged-12-5m-internet-fraud.html 4 Likes 1 Share
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Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by Betakeshi: 8:22pm On Dec 17, 2018 |
3 Likes |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by NOC1(m): 8:30pm On Dec 17, 2018 |
So this oil spillage format is still much alive? 66 Likes 2 Shares |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by Godblesspmb: 9:56pm On Dec 17, 2018 |
By their HEADS we know them. Useless criminals from generation to generation. 48 Likes 3 Shares |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by lightwhite: 10:12pm On Dec 17, 2018 |
yahoo boy. God help my unborn children. These days boys are into yahoo. And girls are sleeping around anyhow before they get married... 14 Likes 2 Shares |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by mrkings84(m): 11:02pm On Dec 17, 2018 |
OK 1 Like |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by MANNABBQGRILLS: 11:02pm On Dec 17, 2018 |
Guess he studied YAHOO ENGINEERING in school! He will spend a long time in jail. CRIME DOES NOT PAY. 32 Likes 2 Shares |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by taiyesoul(f): 11:02pm On Dec 17, 2018 |
Awon omo Igbo yi Sha!. 7 Likes 3 Shares |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by emmabest2000(m): 11:02pm On Dec 17, 2018 |
This one too if not got till after serving will still look for job hmmm 25 Likes 3 Shares
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Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by Nobody: 11:03pm On Dec 17, 2018 |
We are watching from the high plazes. Blazing. Never lose your con. 11 Likes 2 Shares
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Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by Nobody: 11:03pm On Dec 17, 2018 |
Ncan 3 Likes |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by Coldplayyy(m): 11:03pm On Dec 17, 2018 |
End time Corper 1 Like 1 Share |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by Akposkool(m): 11:03pm On Dec 17, 2018 |
After they will come online and be giving motivational speech to us genuine hustlers 50 Likes 3 Shares |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by Nobody: 11:04pm On Dec 17, 2018 |
Now that i've seen his name, let me come and be going. I will tell my fellow NCAN members that it is one of our brothers from the 5 Likes |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by 14teenK: 11:04pm On Dec 17, 2018 |
I guess this was the case. See format! 8 Likes
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Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by Nobody: 11:04pm On Dec 17, 2018 |
Mumu boys Boys vitalik pick millions from crypto no noise Una go jus waka dey thief mumu petty thief 6 Likes |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by emmahoney(m): 11:05pm On Dec 17, 2018 |
Jail him if found guilty. Bleep all the scammers dead or alive. 5 Likes |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by davillian(m): 11:07pm On Dec 17, 2018 |
If they are picking them based on flamboyant lifestyle Then they should stop the flamboyant lifestyle then. 2 Likes 1 Share |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by Pvin: 11:07pm On Dec 17, 2018 |
There was a country.. indeed, an idle mind is devil's work shop 2 Likes |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by LordFriar: 11:08pm On Dec 17, 2018 |
I do not understand why these guys must invariably be so stupid. When you have mega sums in your account, common sense should tell you that much attention would be drawn to your meteoric wealth rise. A thinking nigga would lay low for sometime, invest the amounts in some credible venture & live off it until you can convincingly justify your net worth .. smh P.S: I do not support cyberfraudsters. I merely despise stupidity. 67 Likes 7 Shares |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by Pvin: 11:08pm On Dec 17, 2018 |
davillian: easy money cannot be hidden 6 Likes |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by easynetsms(m): 11:09pm On Dec 17, 2018 |
Na wa oo... Nigerian youths please find something and be doing ... God will definitely bless your hustle... CRIME DOESNT PAY Check my signature for cheap internet Xmas bonus 1 Like |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by Eponyeeboz: 11:09pm On Dec 17, 2018 |
Ogbonna Victor Chibuzor It's one of my dear niggers. If them never go prison, dem no dey happy. 6 Likes |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by Jonadull: 11:09pm On Dec 17, 2018 |
Na dem Name check... confirmed! [img]https://media1./images/f5f97f20a51dde0f0ffd5c64927d1bb2/tenor.gif?itemid=4684379[/img] 40 Likes 1 Share |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by Eponyeeboz: 11:10pm On Dec 17, 2018 |
Godblesspmb: Let me epp you. 29 Likes 1 Share
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Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by bujebudanu1(m): 11:10pm On Dec 17, 2018 |
Last week topics were Yahoo men Yahoo couple This week Yahoo Corper Waiting for the remaining ones 3 Likes |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by Eponyeeboz: 11:11pm On Dec 17, 2018 |
LordFriar: He was arrested for intent to defraud and incriminating documents found on him. He didn't get 12.5M Pounds 12 Likes 1 Share |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by fawaz22(m): 11:11pm On Dec 17, 2018 |
stupid bunch of witchhunters organisation,so we shld think you are working?...you are still yet to successfully bring politicians to justice.but na for yahooboiz mata u dey flex muscle.so many fraud in the goverment go after dem 8 Likes |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by bujebudanu1(m): 11:11pm On Dec 17, 2018 |
Vv 1 Like |
Re: Yahoo Corper Arraigned Over £12.5m Internet Fraud. Photo by AlphaStyles(m): 11:11pm On Dec 17, 2018 |
instead to do ur nysc work jeje u go indulge in cyber crime chai 2 Likes
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