Stella Dimoko Serving Corps Member Has Been Arrested And Arraigned For Planning £12.5m Fraud


Advertisement - Mobile In-Article

Tuesday, December 18, 2018

Serving Corps Member Has Been Arrested And Arraigned For Planning £12.5m Fraud


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 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

National Helm


  1. Yahoo boy with laptop noni. Enjoy your time in prison bobo.

  2. Pele tie......Awon Wayawaya

    I saw a very funny video of a white guy telling some G guys that their kuku has

    1. Juju not kuku

    2. Christmas in prison is sure for him.

  3. Young boys will not listen.
    They prefer quick money.
    They don't want to work hard and enjoy their money peacefully.

  4. Hmmmmm he's so young to be involved in this. Greed! They should also investigate that 20 year old boy who flaunted his wealth yesterday.

  5. And they can't convict the bigger thieves in power .Rubbish

  6. He wants to drive Benz before Dec, are these the youths that wanna take over from the old Nigerian Polithiefians??
    Not too young to rule koor, not too young to die ni, Lubbish

  7. While I don't support fraud in whatever form, most times those who are caught use their own hands to call the police. You don't have any legitimate business, neither are you a billionaire's child yet you're spending lavishly. Our politicians get away with the most because they invest and legitimize their thievery.


Disclaimer: Comments And Opinions On Any Part Of This Website Are Opinions Of The Blog Commenters Or Anonymous Persons And They Do Not Represent The Opinion Of

Pictures and culled stories posted on this site are given credit and if a story is yours but credited to the wrong source,Please contact and corrections will be made..

If you have a complaint or a story,Please Contact Via
Mobile Phone +4915210724141