SETTING THE RECORDS STRAIGHT ON CITIZEN ASAR MICHAEL SESUGH'S DEATH. (PHOTO).#PRESS RELEASE.

Image
 Setting the Records Straight on  Citizen Asar Michael Sesugh's  Death The Economic and Financial Crimes Commission,  EFCC,  considered it imperative to clear the air on some recent incidents at its Makurdi Zonal Directorate,  Benue State.   Operatives of the Directorate arrested 26 suspected cyber fraudsters on April 28,  2026.  They were profiled and kept in custody for further investigations after obtaining a Remand Order at a Magistrate Court.  Shortly after their arrest,  specifically on May 4,  2026,  three of the suspects sought permission to use the lavatory at the Directorate's  Holding Facility and were permitted.   They cashed in on the opportunity,  broke the toilet's roof and escaped from detention.  Several efforts were made to re- arrest them to no avail. However,  fresh intelligence came on Thursday,  May 21,  2026 that one of the escaped suspects,   As...

EFCC ARRAIGNS FAKE INVESTOR FOR DEFRAUDING AMERICANS $525,276 IN UYO. (PHOTO). #PRESS RELEASE


 EFCC Arraigns Fake Investor for Defrauding Americans $525,276 in Uyo


 


The Economic and Financial Crimes Commission,  EFCC, Uyo Zonal Directorate on Thursday January 29, 2026, arraigned Victor Ekpong Thompson before  Justice Maureen Adaobi of the Federal High Court sitting in Uyo for allegedly defrauding some Americans the sum of $525. 276 (Five Hundred And Twenty Five Thousand, Two Hundred And Seventy Six United States Dollars).


 


Thompson was arraigned on eight-count charges  for allegedly obtaining the above sum from his victims  under the guise of helping them to invest in mineral resources and deep sea port business. The defendant allegedly defrauded some Americans,   Tammy Jensen, Kenneth Blad,  Peter Jensen and a few others.


 


One of the charges reads,  “that you, Victor Ekpeyong Thompson, on or between April, 2024 to December, 2024 in Nigeria, within the jurisdiction of this Honourable court, with intent to defraud, did fraudulently obtain the sum of Two Hundred and Thirteen Thousand, Three Hundred and Fifty United States Dollars ($213,350 USD) from Tammy Jensen, Peter Jensen, Kenneth Blad and others (Joint unsuspecting investors), under the pretence of investing the money in mining of mineral resources and deep sea port business, and thereby committed an offence contrary to Section 1 (1) (b) of the Advance Fee Fraud and Other Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act'.


 


When the charges were read to him, he pleaded not guilty to them.


 


Following his plea of 'not guilty',  prosecution counsel Joshua Abolarin prayed the court  for a trial date and  remand  of the defendant in the Correctional Centre pending the determination of the case.


 


However,  defence counsel,  Savn Daniel made an oral  bail application, to which the prosecution objected.


 


After listening to both counsels, Justice Adaobi  adjourned the matter  to March 19, 2026, for the determination of bail and commencement of trial while the defendant was remanded at the EFCC’s  detention facility in Uyo.

Comments

Popular posts from this blog

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

THE NEW OONI OF ILE-IFE,WILL NOT EAT THE HEART OF THE LATE OONI-PALACE CHIEFS.

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).