COURT JAILS FAKE AMERICAN, TWO OTGERS IN KADUNA. (PHOTOS). #PRESS RELEASE.

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 Court Jails Fake American, Two others in Kaduna   Justice A.A Isiaka of the Kaduna State High Court, sitting in Kaduna has convicted and sentenced a fake American,  Stephen Thomas to five years imprisonment.  He was jailed after pleading guilty to one-count charge bordering on impersonation by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC.   His charge reads: “That you, Stephen Thomas (a.k.a Rolanda Collins), male, sometimes in February,  2024 at Narayi Kaduna within the jurisdiction of this Honourable Court fraudulently impersonated one Rolando Collins (an American citizen) on Facebook and in such assumed character, cheated one Kate Stewarton (an American citizen) the sum of $100(One Hundred USD) and you thereby committed an offence contrary to Section 308 and punishable under Section 309 of the Kaduna State Penal Code Law 2017.”   He pleaded “guilty” to the charge when it was read to him which prompted the prosecution counsel, M. J. Arugungu urged th
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$9.6B P&ID FRAUD: EFCC SEEKS ARREST OF BRITON,JAMES NOLAN.(PHOTO).#PRESS RELEASE.

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$9.6b P&ID Fraud: EFCC Seeks Arrest of Briton, James Nolan

The EFCC on Thursday, October 13, 2022, made a tripartite application before Justice D.U. Okorowo of the Federal High Court sitting in Abuja, praying the court to issue a bench warrant for the arrest of a Briton, James Richard Nolan.

Nolan, a Director in the Process and Industrial Development Limited, P&ID is facing a $9.6billion money laundering trial alongside Goidel Resources and ICIL Limited.

Counsel for the prosecution, E. E. Iheanacho informed the court that the matter was for continuation of trial.  He said he had his witness in court and ready to proceed “but apparently the proceedings of today will be halt because of the third defendant's absence”.

In his tripartite prayer before the court, Iheanacho urged the court to revoke the bail of the defendant, issue a bench warrant and direct his surety to show cause why the bail bond which he entered into should not be forfeited.



 

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