EFCC Re-Arraigns Suspected Fraudster For $127,000 Scam

The is being prosecuted on a nine-count charge bordering on impersonation, forgery and obtaining money by false pretence to the tune of over $127,000.

A suspected fraudster, , , was on Thursday, June 11, 2015, re-arraigned before Justice I.E Ekwo of the Federal High Court, , by the , .

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The suspect, who had earlier been arraigned on March 10, 2015 before Justice H.A. Nganjiwa, is being prosecuted on a nine-count charge bordering on impersonation, forgery and obtaining money by false pretence to the tune of over $127,000.

Ikechukwu had allegedly obtained the money from his Swiss girlfriend, Misepasi, whom he met on a dating site in February 2013, after tricking her to invest in a phony timber business.

One of the counts reads: “That you Emeofa Michael Ikechukwu (Alias Michael Briggs) sometime in April , 2013 in Port Harcourt and within the jurisdiction of this honourable court with intent to defraud did obtain the sum of
$77,003.95 (Seventy- Seven Thousand, Three Dollars, Ninety-Five Cents) from one Misepasi and which you purportedly claimed to be a business partner dealing with timber which
pretext you knew to be false and thereby committed an offence contrary to Section 1 (1) (b) of the and Other Fraud Related Offences Act 2006 and punishable under section 1 (3) of the same Act.”

However, the suspect pleaded not guilty when the charges were read to him.

In view of his plea, , , prayed the court to open his case. The , , told the court that there was a pending application
for bail.

Justice Ekwo adjourned the case to June 15, 2015 for hearing on the motion for bail and ordered the accused to be remanded in prison custody.



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