Tuesday, 11 April 2017

EFCC Arraigns Suzan Vega Female Internet Fraudster for €132,000 Fraud


Financial Crimes Commission, EFCC, on Friday, April 7, 2017 summoned one Suzan Vega Ochuko before Justice P. I. Ajoku of the Federal High Court sitting in Benin, Edo State on a three check charge evading on trap and obtaining by contortion.

The respondent and one Tony Uyimwen by and large called Alex Ethan (now all over) purportedly working with a pseudo name Alex Ethan accomplished one Mrs. Beatrice AUF DER MAUR from St. Gallen, Switzerland by strategies for Facebook and tricked her of €132,000 (One Hundred and Thirty-Two Thousand Euro).

Maur was professedly duped into an affection association with the respondent who along these lines deceived her of the said aggregate under the unscrupulousness of executing a non-existent contract.

The denounced fought not subject to the charge.

One of the Counts analyzes:

"That you, Suzan Vega Ochuko "F" and Tony Uyimwen "M" (a.k.a) Alex Ethan (now all around) generally the eleventh of March, 2016 at Benin, Edo State inside the ward of this Honorable Court with craving to trap when you made a false delineation that you are Alex Ethan to one Mrs. Beatrice AUF DER MAUR and secured the total of 65, 000.00 (Euro), account number: 2024290579 of one Collins Peter which appearance you knew was false and in this way dedicated an offense paying little mind to Section (1) (an) of the Advance Fee Fraud and Other Related Offenses Act, 2006 and reprehensible under Section 1 (3) of a near Act.

Another number inspects:

"That you, Suzan Vega Ochuko "F" and Tony Uyimwen "M" (a.k.a) Alex Ethan (now all around) generally the eighteenth of March, 2016 at Benin, Edo State inside the ward of this Honorable Court with target to cheat procured the total of 67, 000.00 (Euro) under contaminated from one Mrs. Beatrice AUF DER MAUR account number: 2022547286 which adore you knew was false and in like way dedicated an offense in opposition to Section (1) (an) of the Advance Fee Fraud and Other Related Offenses Act, 2006 and to blame under Section 1 (3) of a near Act.

In setting of her request, comprehension to EFCC, M. T. Iko requested that the court settle a date for begin of trial. The shield arrange, Ekhator Ogiegbaen told the court that he had a pending security application for his customer. He requested that the court allow his customer shield as she won't ricochet protect and that the respondent was a nursing mother.

Despite the way that the summoning counsel restricted the guard, Justice Ajoku surrendered the prosecutor shield in the aggregate of N1million with two sureties in like whole. The sureties must be government worker not underneath grade level 12 or two sureties with landed property inside the area of the court.. The sureties must store fascinating title of their record with the court while the organization pro should make an official letter from his overwhelming from his office. The reports are to be checked by the arraignment.

The matter has been removed to the June 14, 2017 for trial while the respon.

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