The Economic and Financial Crimes Commission, EFCC, on Tuesday, 20 March, 2018, arraigned Leeroy Egebe, (alias Amedeo Dante William, Alhassan Davide) before Justice E. A. Obile of the Federal High Court, sitting in Warri, Delta State on an 8-count charge bordering on conspiracy and obtaining money by false pretence to the tune of $18,023.96 (Eigteen Thousand, Twenty- Three Hundred Dollars, Ninety- Six Cent.

Egebe's troubles began when one Vivian Varotto-Guigoz, a citizen of Switzerland, petitoned the EFCC alleging that she met one Amedeo William Dante (the defendant) who claimed to be an Italian living in the United Kingdom on a social dating site called “Badoo”.

They became lovers, exchanging emotions and later cash. She alleged that on several occasions, between 12 May and 14 October, 2015, she wired a total sum of CHF 196,701,44 and EUR 15, 957.43 to different individuals in the United Kingdom, Canada and Nigeria at the request of Dante, for sundry reasons which she later discovered to be fraudulent.

The payments were allegedly made in five installments: two into British accounts belonging to Amedeo William Dante and Dittimi Tamara-Finide while three were made into Nigerian accounts belonging to Alhassan Davide and Edin Obaro.

The petitioner also alleged that the defendant was reaching her through some English, Canadian and Nigerian telephone numbers. The defendant pleaded not guilty to the charges when they were read to him. In view of his pleas, the prosecution counsel, M. T. Iko asked the court to fix a date for the commencement of trial. However, counsel to the defendant, K. D Alufe, made an oral application for bail for his client.

He argued that the alleged offences were bailable and that the defendant did not jump an earlier administrative bail by the prosecution..

In his ruling, Justice Obile granted the defendant bail in the sum of N3, 000,000.00 (Three Million Naira), one surety in like sum. The surety must be a public servant in the service of Federal or Delta state government on grade level 12 and above.

The defendant and the surety must depose to an affidavit of means amog other conditions. The matter was adjourned to 10 May, 2018 for trial, while the defendant was remanded in prison custody pending the perfection of his bail conditions.

Source; https://www.nationalhelm.co/2018/03/efcc-arraigns-a-suspected-fraudster-for-duping-a-swiss-18023.html

eego chop my money, eego chop my money... solve the following equations 1) lovey + money = ___ 2) lovey + nomoney = ___ 3) nolovey + money= ___

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∆ The Environment we are is already encouraging vices. Our musicians are not helping matters either.∆



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Chai

See face like 'low budget' sanitary pad, so badoo still dey function? My first three ipad chargers nah Badoo girls thief am

Rip to the dead

See face

lol.... swizz woman looking for swizz love in a Nigerian land...how possible na

not again

That was how i met a female chef on badoo few years ago not knowing the chef she put on her profile was actually roadside food seller. Ah just weak dat day

E DON red for am

Fraud is sweet initially till your caught

c as him neck thick.

mean while nairaland babalawos has been busted as a fake and scammer. check my last topic

wire wire gone wrong

Served him right...

Crime does not pay, it could have been better he sold his blood
to hospitals for money (as he looks like he is obessed) than going into crime

Which tribe is this from now.. Name is even confusing.. #Information now useful jare

osha prapra

He must Vomit all the Money squandered.

Good for him, some people are just heartless, how can you dupe you fellow human being all in the name of Yahoo Yahoo, giving some funny excuse like Nigeria is though, or saying s.h.it like, "white people took Africans as slaves, it's our time to pay them back". I don't just get it, an as a young guy, if you de try advice your fellow nigga to stop G, e go be like say you de Jones, say you nor wan hustle for the street.

KASALA DON BURST

Sorry for your loss bro, you try cos you help boost our economy with some foreign cash,cos with the way dollars scarce ,I nor know wetin our country for turn into if not for guys like you,,,anyway may our country encourage us so as not to get into shaddy things like this,,its not really easy

wahwuh

funsho75:
Hmmm
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Send me your contact please.

Na wa o. You de commit crime with your real name. What a dunce.