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.

Source: saharareporters.com/2016/01/18/efcc-arraigns-two-visa-scam

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