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Tuesday, 19 January 2016

Photo: EFCC arraigns two for visa scam

The Economic and Financial Crimes Commission, EFCC, on Monday, January 18, 2016 arraigned the duo of Valentino Chibueze Enudi and Monday Adewale Lawal before Justice Valentine Ashi of the Federal Capital Territory High Court, Abuja on a 15-count charge bordering on forgery and obtaining by false pretence.The offence is punishable under Section 364 of the Penal Code and Section 1(3) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006.

Enudi and Lawal were apprehended by EFCC operatives following a petition alleging that the duo specialize in using forged bank statements and other documents to fraudulently obtain money from people under the guise of processing United Kingdom visa for them.

The accused persons pleaded not guilty when the charges were read to them.

In view of their plea, counsel to EFCC, Victor Ukagwu asked the court for a date for trial to commence.

Justice Ashi adjourned the case to February 3, 2016 and ordered the accused persons to be remanded in EFCC custody.

Wilson Uwujaren

Head, Media & Publicity
 
 
 

60 comments:

JAYZSBOSS said...

Haha for new year

stephen michael said...

Just look at them, smh

Vivian Reginalds said...

good work
-D great anonymous now as Vivian Reginalds

aderinto biliaminu said...

And I warn dz guys oooooo

4lindas Blog said...

Dis ones na papa na
Dem get family
Free dem, and concentrate on our politrickans

_Linda's boyfriend wannabe

Olumide David said...

all these old papas dey scam too

Babylawyer. said...

Good one. That's more of what they should be doing and not making noise about fighting corruption with past administration in connivance with PMB.

@Lindaikeji No. I FAN

ogeee said...

Ok

STERN said...

LOL see their heads

Roseline Dakok said...

Good for them

Ngene Olivia said...

This igbo dudes won't respect themselves













#It WiLL oNLy gEt beTTer
#iT MuSt eNd IN pRAisE


Ebuka Emmanuel said...

see people wey de scam people o.



WHAT A eef

Pesin Pikin said...

I guess this is where d game ends for them both...arios amigos

tsalz c.e.o said...

y u go buy visa frm dis kain people

Nwariaku Munachi said...

Only the court will determine their culpability or otherwise.

PROPHET BAAL.LINDA FUTURE HUSBAND said...

bad market. God don catch them. everyday for the thieves,one day for the EFCC

PROPHET BAAL.LINDA FUTURE HUSBAND said...

bad market. God don catch them. everyday for the thieves,one day for the EFCC

freeborn zinalima said...

Imagine what buhari has turn Nigeria to.
They should perish in hell.


























#sad indeed

sommilicious said...

Se dir ugly faces with frustrated footwear

Ivy Godspower said...

Owk



PEPSI ADDICT

Achi Izuegbunem said...

Good for them

Chidozie Bruce said...

Kk o #sneh

Anonymous said...

Buhari has come. Change has come. No more oluwole forging of documents. This country needs to be completely sanitised.

Anonymous said...

Must Igbo always be involved in any form of crime?

Anonymous said...

See as their faces be sef. If this kind person tell me say he wan do visa for me, i go run because he obviously looks like a criminal.

Anonymous said...

The face of the man in blue shirt tho. How can this kind of urgly hungry looking low-life tout tell me that he can do visa for me and i will believe him? Smtchew.

KIZITO~SANTIAGO said...

Lolz old papa's

Y.F.C. Omrex said...

Observed, God catch una, am in love with Linda Ikeji for real and would wish to meet her in person as my 2016 resolution.

Anthony Sylvanus said...

Noted

BOXY (A.K.A) common sense said...

Hahahahaha I can't stop laffing

Muna said...

....... and d list is unending.

tosisochukwu said...

Two old fools

Look like yoruba men






















































































!brightosman aka fake phyno .#gerarahere

Genesis said...

Very quick to arraign this set of people not those pen-thieves.

samson adele said...

Good!

Juliet Iwuno said...

Gobe for their head! Linda take note!

precious green said...

EFCC please make sure that these men pays for their crime, and get their likes also...
These people r heartless, can't forget what they did to me and my cousin...

goschi godwin said...

Papa mmadu

#PeopleMustAdjust

BIAFRA_LAND

Jenny Duby said...

Hmmm... #LindaConfirm

Eddy Ogbunambala said...

Ok

ROYAL PRIESTHOOD said...

EFCC i$ orkin!

Owakah I said...

NEXT

golda awosika said...

Hmmm




#*karlishah*

okafor Nikky said...

One must survive

owakah (A.K.A. Innosometin) said...

OK

Adaobilinda her sexcellency said...

Face the penalty

anita gold said...

Hmm

anita gold said...

Hmm

Hauwa said...

It is well

Chigozie Queeneth said...

Everyday for the thief and one day for d owner of the house

HECTOR EKITI said...

OK ooo

Let's go Linda

HECTOR EKITI said...

OK ooo

Let's go Linda

Sure Boss said...

Good for them

snow white said...

Fast money

snow white said...

Fast money

QUI OO. said...

PLEASE EFCC HELP ME ARRAIGN AIMS ASSET MD/CEO FOR PORTRAYING AN ACT OF FRAUDULENCE. THEY TOOK MONEY FROM US IN THE NAME OF INSURANCE. NOW THE WHOLE AGREEMENT HAS MATURED ONLY FOR THEM TO START EXHIBITING SOME KIND ATTITUDE. WE ARE EVEN BEGGING THEM TO GIVE US THE MAIN MONEY NOT EVEN THE PROFIT ALL TO NO AVAIL. ALL THEY DO IS TO KEEP POSTING US.

Anonymous said...

See as dem be,especially d one with blue maxi-supposed T/shirt,he look lost.

F.B said...

What was it u signed up for? I'm an insurance agent at Cornerstone Insurance Plc

izy 2 nv said...

LOL THAT YORUBA BOY JUST ALLOWED THE IGBOTIC SPIRIT ENTER HIM

Kelechi Parallex said...

See their faces..criminals

temitope faizat said...

Imagine old men what is this world turning too for crying out loud.

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