Naija Talk community

Ghana Lotto Results, F-t-a Satellite Technology, Sport forcast, ICT forum.
 
HomePublicationsFAQSearchMemberlistRegisterUsergroupsLog in
This site is now located at www.9jarians.com. All users should check their email for their new password.

Share | 
Get paid even when you loose in the new 1960bet
Sign up for free Merrybet account
 

 EFCC Arraigns Undergraduate For $12,000 Internet Scam

View previous topic View next topic Go down 
AuthorMessage
abelite
Senior
Senior
avatar

Sex : Male
Posts : 1199

PostSubject: EFCC Arraigns Undergraduate For $12,000 Internet Scam   2014-10-31, 22:36


The Economic and Financial Crimes
Commission, EFCC, on Thursday, October
30, 2014 arraigned an undergraduate of
the University of Benin, Kenneth Rukewe Ebule
before Justice E. F Ikponmwen of an Edo State
High Court, sitting in Benin-City on a 6-count
charge bordering on forgery, obtaining money by
false pretence and possession of fraudulent
documents. The accused person allegedly duped
Sabine Albert, a German, of the sum of
$12,088.75 (Twelve Thousand Eighty Eight
Dollars and Seventy Five Cents) through
fraudulent claims.
EFCC Arraigns Undergraduate For $12,000
Internet Scam
Rukewe, 30, a final year student of Computer and
Statistics at the University of Benin, was arrested
by officials of a new generation bank on May 28,
2014 in Benin City and handed over to the EFCC
for further investigation. Troubles started for him
when Albert alleged that within two months after
he had internet contact with him, Rukewe
fraudulently obtained the sum of $12,088,75
(Twelve Thousand Eighty Eight Dollars and
Seventy Five Cents) from him.
Rukewe allegedly posed to Albert as an English
businessman on transit in Nigeria. He gave his
name as Bob Albert and told his victim that he
had a contract with a Nigerian company worth
€1.200, 000.00 and that he needed a loan to
facilitate a transaction with the company. He
promised to pay back the loan and even doubled
it because he was sure of pulling through the
transactions. He also told Albert that he had
complications and suffered a robbery attack.
Rukewe also falsely told Albert that, a levy of of
N1,975,861 (One Million, Nine Hundred and
Seventy Five Thousand, Eight Hundred and Sixty
One Naira only) was imposed on him by the
Federal Inland Revenue Service for the release of
his International Passport, and a cheque worth
1, 200,000 Euros. He also pleaded for a flight
ticket to London.
Based on all these, Albert offered to loan him the
money by sending it through Western Union, only
to discover that he had been scammed.
Investigation also revealed that the suspect had
defrauded other German nationals to the tune of
$110,975.00USD (One Hundred and Ten
thousand, Nine Hundred and Seventy Five United
States Dollars) between May 2013 and January
2014.
When the charges were read to the defendant, he
pleaded not guilty.
One of the charges read in part:
“Ebule Kenneth Rukewe (a.k.a. Bob Albert), on or
about the 17th day of July, 2013 within the
jurisdiction of this Honourable Court, with Intent
to defraud, obtained the sum of $12,088,75
(Twelve Thousand Eighty Eight Dollars and
Seventy Five Cents) from Sabine Albert (a
German National), under the false pretence that
the money represented part payment of
N1,975,861 (One Million Nine Hundred and
Seventy Kobo) levy imposed one Bobby Albert (a
British citizen) by Federal Inland Revenue Service
for the release of the International Passport,
Cheque worth 1,200,000 Euros and flight ticket
to London of the said Bobby Albert, which
representation you knew to be false”.
In view of the plea of the defendant, prosecution
counsel, Kayode Oni asked for a trial date and
prayed the court to remand the defendant in
prison custody. The defence counsel, Maureen
Morka informed the court of her application for
bail dated September 9, 2014 and prayed the
court to grant the defendant bail.
Justice Ikponmwen granted the defendant bail in
the sum of One Million Naira and two sureties in
like sum. The sureties must be resident in Benin
City and must be gainfully employed in Edo
State. The defendant must also produce his
student identity card.
Justice Ikponmwen subsequently adjourned the
case to November 21, 2014 for hearing
and ordered that the defendant be remanded in
prison custody pending the perfection of his bail.
Back to top Go down
View user profile
peter pan
Master
Master
avatar

Posts : 10992
Location : UNITED

PostSubject: Re: EFCC Arraigns Undergraduate For $12,000 Internet Scam   2014-10-31, 22:51

OUR NAIJA GUYS GET MIND OH
Back to top Go down
View user profile
peter pan
Master
Master
avatar

Posts : 10992
Location : UNITED

PostSubject: Re: EFCC Arraigns Undergraduate For $12,000 Internet Scam   2014-10-31, 22:53

LET THEM TAMPER JUSTICE WITH MERCY BECAUSE NO MONEY IN NAIJA OUR PEOPLE GRADUATED BUT NO JOB!
Back to top Go down
View user profile
arsenaaaaaal
Professional
Professional
avatar

Sex : male
Posts : 2606

PostSubject: Re: EFCC Arraigns Undergraduate For $12,000 Internet Scam   2014-10-31, 23:23

The guy no settle EFCC ni,dem for leave am.
Back to top Go down
View user profile
smile2012
Ultimate
Ultimate


Sex : male
Posts : 20755
Location : lag

PostSubject: Re: EFCC Arraigns Undergraduate For $12,000 Internet Scam   2014-11-01, 00:07

Let him feel d pain
Back to top Go down
View user profile
peter pan
Master
Master
avatar

Posts : 10992
Location : UNITED

PostSubject: Re: EFCC Arraigns Undergraduate For $12,000 Internet Scam   2014-11-01, 05:35

@arsenaaaaaal wrote:
The guy no settle EFCC ni,dem for leave am.
SETTLE IN CHARGE HMMM.
Back to top Go down
View user profile
peter pan
Master
Master
avatar

Posts : 10992
Location : UNITED

PostSubject: Re: EFCC Arraigns Undergraduate For $12,000 Internet Scam   2014-11-01, 05:39

IF I AM THE ONE NON OF MY FARDEN WILL ENTER THERE POCKET RATHER I WILL GO TO GAIL IF MY MONEY IS STIL WITH ME. WHEN PERSON THEY DIE IN 9JA.
Back to top Go down
View user profile
smile2012
Ultimate
Ultimate


Sex : male
Posts : 20755
Location : lag

PostSubject: Re: EFCC Arraigns Undergraduate For $12,000 Internet Scam   2014-11-01, 19:50

The truth is dat d cheaters will earn their coins
Back to top Go down
View user profile
peter pan
Master
Master
avatar

Posts : 10992
Location : UNITED

PostSubject: Re: EFCC Arraigns Undergraduate For $12,000 Internet Scam   2014-11-01, 21:10

OUR GOVERNMENTS ARE THEY NOT CHEATING US.
Back to top Go down
View user profile
stainlez
Veteran
Veteran


Sex : Male
Posts : 9283
Location : Lagos

PostSubject: Re: EFCC Arraigns Undergraduate For $12,000 Internet Scam   2014-11-02, 07:52

This doesn't warrant any debate ok. Let's call a spade a spade ok.
Back to top Go down
View user profile
peter pan
Master
Master
avatar

Posts : 10992
Location : UNITED

PostSubject: Re: EFCC Arraigns Undergraduate For $12,000 Internet Scam   2014-11-02, 10:08

BRO DON'T SAY SO BECAUSE NAH THEM THEY CAUSE AM
Back to top Go down
View user profile
peter pan
Master
Master
avatar

Posts : 10992
Location : UNITED

PostSubject: Re: EFCC Arraigns Undergraduate For $12,000 Internet Scam   2014-11-02, 10:09

PERSON GO SUFFER AND STUDY AFTER ALL NO JOB FOR THEM.
Back to top Go down
View user profile
stainlez
Veteran
Veteran


Sex : Male
Posts : 9283
Location : Lagos

PostSubject: Re: EFCC Arraigns Undergraduate For $12,000 Internet Scam   2014-11-02, 10:16

It is a serious case but that doesn't mean we should look for fortune through the back door.
Back to top Go down
View user profile
peter pan
Master
Master
avatar

Posts : 10992
Location : UNITED

PostSubject: Re: EFCC Arraigns Undergraduate For $12,000 Internet Scam   2014-11-02, 10:26

@stainlez wrote:
It is a serious case but that doesn't mean we should look for fortune through the back door.
HMM BACK DOOR INDEED BRO, SOMETHING IS GETTING TO WORST
Back to top Go down
View user profile
arsenaaaaaal
Professional
Professional
avatar

Sex : male
Posts : 2606

PostSubject: Re: EFCC Arraigns Undergraduate For $12,000 Internet Scam   2014-11-02, 10:40

I don't support such act in anyway,naija is frustrating though.things just ain't right.
Back to top Go down
View user profile
peter pan
Master
Master
avatar

Posts : 10992
Location : UNITED

PostSubject: Re: EFCC Arraigns Undergraduate For $12,000 Internet Scam   2014-11-02, 10:43

@arsenaaaaaal wrote:
I don't support such act in anyway,naija is frustrating though.things just ain't right.
WHEN IN THE NEXT 100YRS TO COME
Back to top Go down
View user profile
peter pan
Master
Master
avatar

Posts : 10992
Location : UNITED

PostSubject: Re: EFCC Arraigns Undergraduate For $12,000 Internet Scam   2014-11-02, 10:44

@arsenaaaaaal wrote:
I don't support such act in anyway,naija is frustrating though.things just ain't right.
Back to top Go down
View user profile
smile2012
Ultimate
Ultimate


Sex : male
Posts : 20755
Location : lag

PostSubject: Re: EFCC Arraigns Undergraduate For $12,000 Internet Scam   2014-11-02, 12:04

Do d right thing in d right time
Back to top Go down
View user profile
Sponsored content




PostSubject: Re: EFCC Arraigns Undergraduate For $12,000 Internet Scam   

Back to top Go down
 
EFCC Arraigns Undergraduate For $12,000 Internet Scam
View previous topic View next topic Back to top 
Page 1 of 1

Reister on merrybet
Join Ultimate Cycler and start making cool cash before it's too late

Permissions in this forum:You cannot reply to topics in this forum
Naija Talk community :: Bet9ja/Nairabet prediction and selections-
Ntcguys © 2012 Naija Talk Community. R-Uk Company, Inc. All Rights Reserved.