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 activitygeneral@hotmail.com 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.

See more; https://www.nationalhelm.co/2018/12/efcc-arraigns-corps-member-over-alleged-12-5m-internet-fraud.html

So this oil spillage format is still much alive?

By their HEADS we know them. Useless criminals from generation to generation.

yahoo boy.

God help my unborn children. These days boys are into yahoo. And girls are sleeping around anyhow before they get married...

OK

Guess he studied YAHOO ENGINEERING in school!

He will spend a long time in jail.

CRIME DOES NOT PAY.

Awon omo Igbo yi Sha!.

This one too if not got till after serving will still look for job hmmm

We are watching from the high plazes. Blazing.




Never lose your con.

Ncan

End time Corper

After they will come online and be giving motivational speech to us genuine hustlers

I guess this was the case. See format!

Mumu boys


Boys vitalik pick millions from crypto no noise


Una go jus waka dey thief mumu petty thief

Jail him if found guilty. Bleep all the scammers dead or alive.

If they are picking them based on flamboyant lifestyle
Then they should stop the flamboyant lifestyle then.

There was a country.. indeed, an idle mind is devil's work shop

I do not understand why these guys must invariably be so stupid. When you have mega sums in your account, common sense should tell you that much attention would be drawn to your meteoric wealth rise.

A thinking nigga would lay low for sometime, invest the amounts in some credible venture & live off it until you can convincingly justify your net worth .. smh

P.S: I do not support cyberfraudsters. I merely despise stupidity.

davillian:
If they are picking them based on flamboyant lifestyle
Then they should stop the flamboyant lifestyle then.

easy money cannot be hidden

Na wa oo... Nigerian youths please find something and be doing ... God will definitely bless your hustle...

CRIME DOESNT PAY


Check my signature for cheap internet Xmas bonus

Ogbonna Victor Chibuzor

It's one of my dear niggers. If them never go prison, dem no dey happy.

Na dem
Name check...
confirmed!
[img]https://media1./images/f5f97f20a51dde0f0ffd5c64927d1bb2/tenor.gif?itemid=4684379[/img]

Godblesspmb:
By their HEADS we know them. Useless criminals from generation to generation.

Let me epp you.

Last week topics were

Yahoo men
Yahoo couple

This week
Yahoo Corper


Waiting for the remaining ones

LordFriar:
I do not understand why these guys must invariably be so stupid. When you have mega sums in your account, common sense should tell you that much attention would be drawn to your meteoric wealth rise.

A thinking nigga would lay low for sometime, invest the amounts in some credible venture & live off it until you can convincingly justify your net worth .. smh

P.S: I do not support cyberfraudsters. I merely despise stupidity.

He was arrested for intent to defraud and incriminating documents found on him. He didn't get 12.5M Pounds

stupid bunch of witchhunters organisation,so we shld think you are working?...you are still yet to successfully bring politicians to justice.but na for yahooboiz mata u dey flex muscle.so many fraud in the goverment go after dem

Vv

instead to do ur nysc work jeje u go indulge in cyber crime chai