EFCC Arraigns Internet Fraudster in Ilorin

Date: 2019-03-08

The Economic and Financial Crimes Commission, EFCC, Ilorin Zonal Office on March 7, 2019 arraigned a suspected yahoo boy, Muhammad Umar Faruk, before Justice Babagana Ashigar of a Federal High Court, sitting in Ilorin on six-count charge bordering on Advanced Fee Fraud and other Fraud Related Offences Act and obtaining under false pretence.

One of the counts reads: "That you, Muhammad Umar Faruk (alias Morgan Chase), sometime in February 2019, at Ilorin, within the judicial division of the Federal High Court, with the intent of defraud, had in your possession a document containing false pretense, to wit: mails tagged Hangout with Jillayne MeGuire which you sent between 2nd and 5th October, 2018 to one Jillayne MaGuire while acting as Chase Morgan, a representation you knew to be false and thereby committed an offence contrary to section 6 & 8 (b) of the Advance Fee Fraud and other Fraud Related Act, 2006 and punishable under Section 1 (3) of the same Act.

He pleaded "not guilty" to the charges.

Prosecuting counsel, Christopher Mshelia, urged the court to give a date for trial and to order that the defendant be remanded in prison.

While adjourning to April 24, 2019 Justice Ashigar ordered the remand of the defendant in prison.

Source

 

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Kayode Oyin Zubair     IYA ALFA NLA     Toyosi Thomas     Ebola     Raliat Elelu-Habeeb     Crystal Corner Shops     Tsaragi/Share     Musa Abdullahi     Unicontinental Construction Company     Afusat Nike Ibrahim     Kwara Coalition Of Business And Professional Associations     Hakeem Lawal     Sulyman Age AbdulKareem     Oni Adebayo     Millennium Development Goals     Kayode Alabi     Makama Of Ilorin     March 28     Ilorin Metro Park     Tafida Of Kaiama     IHS     Isiaq Khadeejah     Jare Olatundun     Adebara     Kulende-UITH     Lasiele Alabi Yahaya     C2c@kwarastate.gov.ng     Sabo-Oke     Tayo Alao     Azeez Salawu     Turaki Of Ilorin     Tayo Awodiji     Ojo Fadumila     Mohammed Abduraheem     Basic Education Certificate Examination     Revenue Court     Garba Dogo     Bolaji Abdullahi     Durbar Festival     Akorede     Coronavirus     Kawu Baraje     Bello Oyedepo     Ishola Balogun Fulani     Abdulwaheed Musa     CBT     Rabiu Kwankwaso     Bilikis Oladimeji     Pategi     Garuba Alikinla Shittu     Salihu Ajibola Ajia     Mashood Abdulrafiu Agboola     Buari Edun     Isapa     Idris Garuba     SAPZ Project     Ubandoma     Rafiu Ibrahim     Gaa Olobi     KwaraLearn     Apaokagi     Iyabo Adewuyi     Yakubu Dogara     Belgore     Olabanji Orilonishe     Abdulwahab Ololele     Ahmed Mohammed Rifun     Abdullateef Abdussalam     Abdulfatai Ahmed     Babatunde Idiagbon     Ilorin East/South Federal Constituency     Oba Abdulraheem     Ladi Hassan     Aminat Omodara     Erin-ile     Ebun-Olu Adegboruwa     Rueben Parejo    

Cloud Tag: What's trending

Click on a word/phrase to read more about it.

Halidu Danbaba     Elections     Sabitiyu Grillo     Atunwa     Special Agro-Industrial Hub     Alabe     A.E. Afolabi     Bello Taoheed Abubakar     Jide Oyinloye     Ejidongari     Yeketi     Facebook     Kolade Solagberu     AbdulHakeem Ajibola Akanbi     Oju Ekun Sarumi     Bello Bature     Kumbi Titiloye     Fatimat Saliu     Sarkin Malamai     CACOVID Palliatives     Ganmo Power Sub-Station     Federal Road Maintenance Agency     Abdulquowiyu Olododo     Yusuf Arowosaye     Tuesday Assayomo     Niyi Osundare     Laolu Saraki     Col. Ibrahim Taiwo     Saidu Yaro Musa     Lawal Olohungbebe     Ajikobi     Tunde Oyawoye     Abdulazeez Uthman     Tinubu     Ayodele Olaosebikan     Playing Host     Shero     Esinrogunjo     Abubakar Atiku     Katibi Ibraheem Adeola     JAMB     Timothy Akangbe     TVC Female National Debate     Surajudeen Akanbi     Sadiq Umar     David Oyerinola Adedunmoye     Ibikunle Ogunleye     Yusuf Abdulkadir     Theophilus Oyebiyi     Oba Abdulrahim     Sardauna Of Ilorin     Muazam Nayaya     Haleeman Salman     Tinubu Legacy Forum     SSA Youth Engagement     Gbemisola Saraki     Chief Imam Of Offa     Paul Odama     IsDB     KwaraLearn     Lanre Olosunde     Muhammed Danjuma     Yahaya Muhammad     Oloriegbe     Kwara State Geographic Information Service     Rueben Parejo     Haliru Yahaya     Labaeka     Kwara State Government     Ramat Oganija     Smart School     Abdulmumini AbdulRazaq     Yakubu Dogara     V.O. Abioye     Kwara State Governor     Yakubu Gobir     Ahmed Alhasssan