கடுனா ஸொநல் அலுவலகம் News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Stay updated with breaking news from கடுனா ஸொநல் அலுவலகம். Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

Top News In கடுனா ஸொநல் அலுவலகம் Today - Breaking & Trending Today

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 arrested in Jos, Plateau State where he fraudulently represented himself as Ashley Coopper, an American citizen affected by Covid – 19, and obtained $8,000 in Pandemic Unemployment Assistance (PUA) from Virginia, United States. ....

United States , Bala Musa , Nigeria General , Plateau State , Kaduna State , Collins Samuel , Justice Mallong , Ashley Coopper , Samuel Uche , Justicep Mallong , Ashley Cooper , Irene Hackett , Financial Crimes Commission , Honourable Court , Kaduna Zonal Office Of The Economic , Correctional Service , Kaduna Zonal Office On , High Court , Federal High Court , Kaduna Zonal Office , Financial Crimes , Pandemic Unemployment Assistance , United State Dollars , Unemployment Assistance , Cyber Crime , Precious Bala Musa ,

Romance scam: EFCC arraigns student for allegedly defrauding American divorcee of $12,000

Earlier, the EFCC Prosecuting Counsel,
P. C. Onyeneho told the court that
Adaji, who doubles as a farmer and student, was arrested at Faringada, Jos, based on intelligence the commission received.
Onyeneho said investigation revealed that the defendant had been extorting American divorcee while professing love to her via social media platforms such as WeChat and others.
The charge reads, “
that you James Adaji ‘M’ sometime in February, 2021 in Jos, Plateau State, within the jurisdiction of this honourable Court, did commit an offence to wit; impersonation.
“
Sidhu Rueben
Ram Murti
to part with $12,000 (Twelve Thousand Dollars) as payment for vacation and replacement with the intent to gain advantage for yourself. ....

Plateau State , United States , Justice Ph Mallong , James Adaji , Sergeant Sidhu Rueben , Ram Murti , United States Army , Financial Crimes Commission , Kaduna Zonal Office , Twelve Thousand Dollars , Prohibition Prevention , பீடபூமி நிலை , ஒன்றுபட்டது மாநிலங்களில் , சார்ஜென்ட் ஸிட்ஹு றூஏபேன் , ரேம் மூர்த்தி , ஒன்றுபட்டது மாநிலங்களில் இராணுவம் , நிதி குற்றங்கள் தரகு , கடுனா ஸொநல் அலுவலகம் , பன்னிரண்டு ஆயிரம் டாலர்கள் , ப்ரோஹிபிஶந் ப்ரெவெந்ஶந் ,

Court remands farmer for allegedly defrauding American divorcee $12,000

Court remands farmer for allegedly defrauding American divorcee $12,000
vanguardngr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vanguardngr.com Daily Mail and Mail on Sunday newspapers.

Plateau State , United States , Justice Ph Mallong , James Adaji , Sergeant Sidhu Rueben , Ram Murti , Theodore Orji , United States Army , Financial Crimes Commission , Kaduna Zonal Office , A Kaduna High Court On , Kindly Share This Story , Fraud Heist , Kaduna High Court , River Port , Twelve Thousand Dollars , Prohibition Prevention , Share This Story , பீடபூமி நிலை , ஒன்றுபட்டது மாநிலங்களில் , சார்ஜென்ட் ஸிட்ஹு றூஏபேன் , ரேம் மூர்த்தி , ஒன்றுபட்டது மாநிலங்களில் இராணுவம் , நிதி குற்றங்கள் தரகு , கடுனா ஸொநல் அலுவலகம் , கைஂட்லீ பகிர் இது கதை ,

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 where he fraudulently represented himself as Ashley Coopper, an American citizen affected by Covid – 19, and obtained $8,000 in Pandemic Unemployment Assistance (PUA) from Virginia, United States. ....

United States , Bala Musa , Nigeria General , Plateau State , Kaduna State , Collins Samuel , Justice Mallong , Ashley Coopper , Samuel Uche , Justicep Mallong , Ashley Cooper , Irene Hackett , Financial Crimes Commission , Honourable Court , Kaduna Zonal Office Of The Economic , Kaduna Zonal Office , Correctional Service , High Court , Federal High Court , Pandemic Unemployment Assistance , United State Dollars , Unemployment Assistance , Cyber Crime , Precious Bala Musa , Keffi Local Government Area , Nasarawa State ,

Breaking: EFCC remands Nigerian for defrauding American government $8,000

Breaking: EFCC remands Nigerian for defrauding American government $8,000
vanguardngr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vanguardngr.com Daily Mail and Mail on Sunday newspapers.

Plateau State , United States , Bala Musa , Nigeria General , Collins Samuel , Justice Mallong , Wilson Uwujaren , Samuel Uche , Soni Daniel , Justicep Mallong , Ashley Cooper , Irene Hackett , Financial Crimes Commission , Kaduna Federal High Court , Honourable Court , Kaduna Zonal Office Of The Economic , Kaduna Zonal Office , Correctional Service , Kindly Share This Story , American State , Virginia State , Pandemic Unemployment Assistance , Financial Crimes , Unemployment Assistance , Cyber Crime , Precious Bala Musa ,