The Economic and Financial Crimes Commission on Tuesday December 6, 2016 arraigned one Obonor John Damilola (a.ka Frank Mcghee Clinton) before Justice D.U Okorowo of the Ekiti State High Court, Ado Ekiti, on a 24 count charge bordering obtaining money by false pretense, possession of fraudulent documents, concealment and retention of proceed of crime.
Obohor however pleaded not guilty.
One of the charges reads: “That you Obonor John Damilola
(a.ka Frank Mcghee Clinton) on or about the 21stof June, 2016 at
Ado-Ekiti within the jurisdiction of this Honourable Court with intent
to defraud, obtained the sum of $3200 USD (Three Thousand Two Hundred
United State of America Dollars) from Lusmar Duprey Marte, a United
State of American Citizen when you falsely represented that you are one
Frank Mcghee Clinton of the United States of American Army, which
representation you knew to be false and thereby committed an offence
contrary to Section 1(1)(a) and punishable under Section 1(3) of the
Advance Fee Fraud and Other Related punishable under Section 1(3)of the
Advance Fee Fraud and other Related Offences Act 2006”.
Another
count read: “That you Obonor John Damilola (a.ka Frank Mcghee Clinton)
on or about the 22nd of June, 2016 at Ado-Ekiti within the jurisdiction
of this Honourable Court with intent to defraud, obtained the sum of
$3500 USD (Three Thousand Five Hundred United State of America Dollars)
from Lusmar Duprey Marte, a
falsely represented that you are one Frank Mcghee Clinton of the United
States of American Army, which representation you knew to be false and
thereby committed an offence contrary to Section 1(1)(a) and punishable
under section 1(3) of the Advance Fee Fraud and Other Related Offences
Act 2006”.
In
view of his plea, the prosecution counsel Sanusi M. Galadanchi asked
for a trial date. But counsel to the defendant, Olu Jaiyeoba informed
the court that he has filed bail application and sought the court
permission to move it.
Justice Okorowo, however adjourned the matter to the 9th of December, 2016 for the hearing of bail application and ordered that the defendant be remanded at the Federal Prison, Ado-Ekiti.
Obonor,
a student of Ekiti State University who poses on the internet as an
American Army Officer by the name Sergeant Frank Mcghee serving in
Nigeria, allegedly engages unsuspecting ladies on the internet in a
dating and romance scam through which he fleeced them of their money to
the tune of N8million.
36L36
No comments:
Post a Comment