The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on January 15, 2019 arraigned two suspected fraudsters, Nnamdi Madu, 24, and Darlington Ifeakachi Nwali, 24, before Justice A.M. Liman of the Federal High Court, Enugu on a 10-count charge bordering on “intent to defraud and possession of fraudulent documents containing false pretences” 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.

They were arrested on December 14, 2018 during a raid on the hideout of several members of a syndicate of fraudsters operating within Enugu metropolis mostly made up of University students and dropouts, who were observed to be living flamboyantly, above their means of livelihood.

Analysis carried out by the Commission on the computers of the suspected fraudsters revealed a number of incriminating documents intended to be used in swindling unsuspecting foreigners. Some documents in the recovered computers of the suspects were titled “ SPANISH HASTING WARD CAREY & CHAMBERS,” “CERTIFICATE OF INCORPORATION OF A PRIVATE COMPANY” “ AILEEN” intended to be sent out using fake or stolen identities.

Some other items recovered from them include, various ATM cards, a Toyota Venza with a National Association of Nigerian Student (NANS) number plate, Toyota Avalon, four laptops, several mobile phones, substances suspected to be charms, and wraps of Indian hemp among others. One of the defendants who trained as a science lab technician and who recently got a job at one of the teaching hospitals in Enugu was found to be the owner of a filling station in an outskirt of Enugu.

They pleaded “not guilty” to charges when they were read to them.

Defence counsel, Ndubuisi Nwaokporo, thereafter, moved motion for their bail, which was not opposed by the prosecuting counsel, Innocent Mbachie.

Justice Liman, thereafter, granted bail in the sum of N500, 000 each, and one surety in like sum, who must have landed properties within the jurisdiction of the Court.

While adjourning to January 21, 2019 for “commencement of trial”, Justice Liman, ordered that they should be remanded in prison custody pending when they meet the terms of their bail.

See more: https://zenithnaija.com/see-faces-of-two-suspected-yahoo-boys-arrested-by-efcc-in-enugu-photos/

These My tribe's men sef! Una really fall hands.....

Highly disappointed mehn! Make una carry una cross.!

Nobody should start calling tribes, only the hausas are permitted to yab us.

yahoo and efcc

Bad eggs everywhere

VINTAGE OBJ!

"The worst thing that has ever happened to this country is a government coming back after 4years to show us 8 fingers when they should be showing us their scorecard. Incomplete fingers is a sign of leprosy and a bad omen, which we must all join hands to cast out from our land."

~Chief Olusegun Obasanjo

Leave them alone, nah Nigeria economy cause am

Be a smart criminal!

Make use of cloud storages..

Nnamdi Madu....you only used your brain. Better than Afonjas yoots

Igbo Amaka

Almost all the money of so-called big boys are not legit.

....

Am just waiting for the irresponsible bigots and sentimental idiots that'll come and wail AFONJA, Igbo, IPOB. . . Failing to realise how these problems need to be tackled unitedly. . .
They'll come late, but they'll never disappoint me. . . Awon crazy ba$tards

Igbo Amakaaaa, Igbo Amakaa...You just dey disgrace una sef everywhere ...These FLAT HEADS people sha...well, that one sef na business...So shameful

AFONJA again

I Hate This Kind News

You are arresting somebody who has a federal job as yahoo boy.

Wetin concern me

braveboy64:
AFONJA again

Are u blind or u have reading problem? U just read headline and jumped into conclusion

Are dey brothers

na una money dem dey collect?

OlaSage:
Make #50,000 to #70,000 weekly without referring by just doing simple online mail processing.
Proofs available.
Ask me how

How?

OlaSage:
Make #50,000 to #70,000 weekly without referring by just doing simple online mail processing.
Proofs available.
Ask me how

How!?

fl@theads Pigs..All nah development. Awon olori pelebe omo oran

Atiku pikin

bestman09:
VINTAGE OBJ!

"The worst thing that has ever happened to this country is a government coming back after 4years to show us 8 fingers when they should be showing us their scorecard. Incomplete fingers is a sign of leprosy and a bad omen, which we must all join hands to cast out from our land."

~Chief Olusegun Obasanjo

Savage
Lwtmbb rotfl....