Stella Dimoko Korkus.com: EFCC Arraigns Three Alleged Internet Fraudsters For $348, 277, N817.3m Scam

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Friday, November 15, 2019

EFCC Arraigns Three Alleged Internet Fraudsters For $348, 277, N817.3m Scam

The Economic and Financial Crimes Commission (EFCC) on Thursday, November 14, 2019 arraigned three alleged internet fraudsters...







They are Obaro James Omemi, Ehizojie Slyvanus Omokhuale, Eghosa Atekha Osunde and a company, Seaonus Global Logistics Limited before Justice Oluwatoyin Taiwo of the Special Offences Court sitting in Ikeja, Lagos on a five-count charge bordering on conspiracy to obtain money by false pretence, retention of proceeds of a criminal conduct and obtaining money by false pretence to the tune of $348, 277.75 and N817, 345, 302.00.







The defendants were allegedly involved in computer related crimes through which they defrauded several persons across the world. .

The defendants were also alleged to have received monies from illegal cyber transactions through their Nigerian bank accounts.

They however pleaded not guilty to all the charges preferred against them.
from efcc.org

5 comments:

  1. Kai this one strong. Am sure juju was involved to get that kind monies from victims

    ReplyDelete
  2. Slay queens, please come and carry your boo

    ReplyDelete
  3. Okay.. but they will soon release them just like mr bureau de change

    ReplyDelete

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