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Man remanded for scamming US state of $8,000 COVID-19 fund

Man remanded for scamming US state of $8,000 COVID-19 fund Published 12 March 2021 Justice P. Mallong of the Kaduna Federal High Court has ordered the remand of one Collins Samuel in a custodial centre for allegedly defrauding the United States of America of the sum of $8,000. Samuel, under the guise of being an American citizen, reportedly received the $8,000 offered to citizens of Virginia State under its Pandemic Unemployment Assistance. He was arraigned by the Economic and Financial Crimes ...
Nigeria General United States Abuja Federal Capital Territory Ogun State Babatunde Odetunde Collins Samuel

Alleged Scammer Who Obtained $8,000 in Fraudulent US Covid-19 Benefit Remanded

Channels Television     Collins Samuel, an alleged fraudster who obtained $8000USD as Covid-19 benefit from the US state of Virginia, has been remanded in EFCC custody by Justice P. Mallong of the Federal High Court sitting in Kaduna, Kaduna State. Samuel was remanded, after pleading ‘not guilty’ to a one-count charge that borders on impersonation and obtaining by false pretences, brought against him by the Kaduna Zonal Office of the Economic and Financial Crimes Commission. He was arrest...
United States Bala Musa Nigeria General Plateau State Kaduna State Collins Samuel

Nigerian 'who obtained $8,000 COVID benefit from US' remanded in EFCC custody

ON THE GO FG partners Nestle to tackle iron deficiency in women, children Nestle Nigeria, in collaboration with the federal government, has launched a campaign to address iron deficiency in Nigerians, especially women and children. Advertisement The campaign, ‘Live Strong with Iron’ (LSWI),... Oxfam marks five years of ‘defending women’s rights’ with VOICE project Oxfam International has marked the fifth anniversary of its VOICE project, aimed at defending the rights...
Plateau State United States Collins Samuel Ashley Cooper Financial Crimes Commission Honourable Court

EFCC arrests Nigerian who impersonated to receive $8,000 US COVID-19 benefit

Collins Samuel, an alleged fraudster, who obtained $8000USD as Covid-19 benefit from the US state of Virginia, has been remanded in EFCC custody by Justice P. Mallong of the Federal High Court sitting in Kaduna, Kaduna State. Samuel was remanded, after pleading not guilty to a one-count charge that borders on impersonation and obtaining by false pretences, brought against him by the Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC). He was arrested in Jos, Plateau State...
United States Bala Musa Nigeria General Plateau State Kaduna State Collins Samuel

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Alleged COVID-19 Fraud: Court remands Nigerian for obtaining $8,000 benefit from U.S.

Alleged COVID-19 Fraud: Court remands Nigerian for obtaining $8,000 benefit from U.S. The defendant allegedly represented himself as an American citizen affected by COVID–19, and obtained $8,000 in Pandemic Unemployment Assistance (PUA) from Virginia, United States. ADVERTISEMENT The Federal High Court in Kaduna has ordered the remand of Collins Samuel, a Nigerian, for allegedly obtaining $8,000 as COVID-19 benefit from the U.S. state of Virginia. The spokesperson for the Economic and Financ...
United States Bala Musa Nigeria General Plateau State Collins Samuel Samuel Uche

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