FEATURED
False FBI Commander, One Other Arrested For $2.8 Million Fraud
Ijeboi Dennis and Obade Monday Christian were both charged by the Economic and Financial Crimes Commission (EFCC) on November 17, 2022 before Justice Abubakar Baba Shani of the Federal Capital Territory High Court in Apo, Abuja.
Dennis (also known as Andrew Tran huynh) and Monday, who additionally claimed to be a Diplomat Director and a Commander with the Federal Bureau of Investigation (FBI), were charged with five counts involving conspiracy and obtaining $2, 822,860.00 ($2, 822,860.00) by false pretence.
The defendants allegedly planned to defraud Holly Ngo, a citizen of the United States, by pretending to be American medical professionals stranded in Afghanistan.
Counsel to the defendants, S.T Sanni attempted to abort the planned arraignment of the defendants today as he informed the court that the defendants only received the charge and proof of evidence on Wednesday, November 16, 2022
But his objection was overruled by the judge, who ruled that the prosecution had complied with Section 35 of the Constitution by producing the defendants in court, and ordered that, arraignment of the defendant should proceed.
Anambra Police Nab 4 Suspected Kidnappers, Recover Firearm, Ammunition in Anti-Crime Operations
Peter Obi Marks 65th Birthday with ₦10m Hospital Donation
Omo-Agege Hails Peter Obi at 65, Backs NDC Leader’s 2027 Presidential Bid
NDLEA Raid Transnational Drug Ring, Seizes 1.63 Million Tramadol Pills Hidden in Trucks
BREAKING: Badejo-Okusanya Emerged as First Elected Female President of NBA
Okowa, Wife, Guwor, Ibegbelum, Others in Attendance as Okowa-Daramola Marks Three Years in Office
BREAKING: One Dead, Over 20 Homes Destroyed as Flood Devastates Edo Communities
Timi Dakolo Denies £4,106 UK Tour Debt, Threatens Legal Action Over Defamation Claims
DSS to Appeal Jail Terms for Three Convicted Arms Couriers, Seeks Harsher Punishment
Uzodimma Declares Imo ‘One-Party State,’ Backs Tinubu’s 2027 Re-election Bid
Ondo Father Arrested Over Alleged Hot Iron Assault on 10-Year-Old Daughter
How Fake Prophet, Koboko Was Jailed for N136.4m Fraud in Enugu – EFCC
Delta Police Secure Conviction of 16 Suspects Over Vandalism, Drug Offences
Supreme Court Upholds Final Forfeiture of Emefiele’s Properties, $2.045m, Shares to FG
