Showing posts with label Two Suspected Fraudsters. Show all posts
Showing posts with label Two Suspected Fraudsters. Show all posts

Monday, November 24, 2014

Photos: Two Suspected Fraudsters nabbed by EFCC for €61,500 Scam


Find the EFCC press statement below...
The Economic and Financial Crimes Commission, EFCC, has arraigned two suspected fraudsters, Gabriel Osereme Xavi (a.k.a. Collins Page) and Aikhaituamen Best Junior Cyril, before Justice E.F. Ikponmwen of the Edo State High Court sitting in Benin, on charges bordering on conspiracy and obtaining money by false pretence.
While Xavi was slammed with a 12-count charge, Aikhaituamen was docked on 6-count charge.

The duo however pleaded not guilty to the charges after they were read to them on November 21, 2014.
The accused persons are alleged to have fleeced a 49 year-old Belgian nurse, Goryczka Janina, whom they met on Facebook, of the sum of fifty five thousand, five hundred Euros.