The Economic and Financial Crimes Commission, EFCC, on Thursday
May 14, 2015 arraigned one Mary Ozala before Justice Kudirat. A. Jose
of the Lagos State High Court, Ikeja on a 4- count charge bordering on
conspiracy and obtaining money under false pretences.
Three other suspects, Nwokeke C. Chukwunonso, Shedrach Umeh and
Uchenna Okpala are at large. Ozala, 22-year-old student and her co-
travelers are alleged to have hacked into the email account of the
complainant whom they fraudulently defrauded of the sum of N2
million.
When the charge was read to the defendant in court, she pleaded not
guilty.
One of the counts reads: “that you Mary Ozala, Nwokeke C.
Chukwunonso, Shedrach Umeh (still at large), Uchenna Okpala (still at
large) on or about the 7th day of August, 2013 at Ikeja within the Ikeja
Judicial Division, with intent to defraud conspire to steal the sum of
N2,000,000.00 (two million naira) property of Capital Field Investment
and Trust Limited. by hacking into an email account of the company’s
investor, one Ronke Okewole and fraudulently instructing Capital
Investment and Trust Limited to withdraw the sum of N2,000,000.00
(two million naira) from Ronke Okewole’s account to credit the account
of one Ezeigwe Chinenye Henrietta with Zenith Bank Plc. Account no.
2009811047″.
In view of the plea of the defendant, the prosecution counsel, Oluwatoyin
Owodunni prayed the court to fix a date for trial and also to remand the
defendant in prison custody pending trial.
However, the defence counsel, Chibuzo Mwakobi, prayed the court for a
short adjournment to allow him file an application for bail for his client.
Justice Jose subsequently ordered that the defendant be remanded in
EFCC custody pending the determination of the bail application. The
case was adjourned to October 12, 2015. Media & Publicity.

www..ng/2015/05/18/efcc-arraigns-22-year-old-female-suspected-hacker-for-fraud-photo/

NOTICE BOARD:: as anyone notice that all those name that has been mentioned about fraud are all IGBO? (South-south,, South-East)..

This guys are Business Man ooo

Shebi nah true my fellow Igbo's

Next Topic:: ??

Igbo people abegi. Make una stop before Baba comes onboard

I'm sure its the guys behind it but they used her as a front, probably to retrieve the transfered amount.

Some girls sha, just because they want to be seen with the "Happening" guys.

chai...igbo get problem o

I think shey d girl na igbo bcs igbo and fraud are lik igbo and their oil
pls igbo boy beware of yoruba fight for quoting me