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EFCC Arraigns Two Men for Defrauding an American of $64,000











Read the press statement below...
The Economic and Financial Crimes Commission, EFCC, on Wednesday July 1, 2015, arraigned the duo of Osaze Akhigbe and Ndekwu Jindu before Justice Lawal Akapo of the Lagos State High Court, Ikeja on an 11-count charge bordering on conspiracy to obtain goods and money by false pretence. The defendants, Akhigbe and Jindu were arrested by the EFCC sometime in 2013 based on a petition from one Jolanta K, an American. Jolanta alleged that she met jindu, who introduced himself as a self-employed Caucasian pharmacist, online in June 2012.


Impressed by his profile she “fell in love” with him, and both agreed to get married. She further alleged that in the course of the relationship, the defendant at different times hoodwinked her into parting with over Sixty Four Thousand United States Dollars ($64,000 USD).

Count 2 of the charge reads; “That you, Osaze Akhigbe on or about the 6th of September 2012 at Lagos within the Ikeja Judicial Division with the intent to defraud obtained a total sum of $1,900 (One Thousand Nine Hundred United States Dollars) from one Jolanta K. through western union money transfer under the false pretence that the money represent payment for marriage engagement processes between you and her in Nigeria and which pretence you knew was false”.

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The defendants pleaded not guilty to the charge when it was read to them. In view of the plea of the defendants the prosecution counsel, A. A Akujo asked for a trial date and prayed the court to remand them in prison custody. Justice Akapo adjourned the case till September 21, 2015 for hearing of the bail application and ordered that the defendants be remanded in Kirikiri Maximum Prison.
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