{"id":28283,"date":"2018-11-19T15:47:38","date_gmt":"2018-11-19T14:47:38","guid":{"rendered":"https:\/\/nationalwire.com.ng\/?p=28283"},"modified":"2018-11-19T15:47:38","modified_gmt":"2018-11-19T14:47:38","slug":"n7-44-billion-fraud-police-arraigned-3-suspects-impersonating-president-buhari-and-his-wife","status":"publish","type":"post","link":"https:\/\/nationalwire.com.ng\/sub\/n7-44-billion-fraud-police-arraigned-3-suspects-impersonating-president-buhari-and-his-wife\/","title":{"rendered":"N7.44 billion Fraud: Police Arraigned 3 Suspects Impersonating President Buhari And His Wife"},"content":{"rendered":"
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Force Criminal Investigation and Intelligent Department of the Nigerian Police Force Alagbon Ikoyi Lagos South West Nigeria Monday arraigned before a Federal high court Ikoyi Lagos three cybercrime suspects, Uche Anyawu Julius’a.k.a Musa Mohammed 48, Kenneth CHUKWUDI Ezeonu a.k.a Abdul Karim M 45 and Agu\u00a0 Ifeanyi George a. k. a Dr. Lina Norman 48 years alleged to have swindled some people to the tune of $20.5million US Dollars equivalent of N7.44billion by using forged e-mail and impersonating the President of Federal Republic of Nigeria Muhammadu Buhari GCFR and his wife Aisha\u00a0 Buhari<\/div>\n
<\/div>\n
The Commissioner of Police in charge of Anti Fraud unit of Force Criminal Investigation and Intelligent\u00a0 Department Commissioner of Police Dan Okoro leading team of detectives while investigating some suspected Cybercrime suspects and on the trail of some runaway suspects who are at large busted into the syndicate who members spread across the globe.<\/div>\n
<\/div>\n
Meanwhile, Mr. Okoro and his team are currently on the trail of the accomplices of the accused persons.<\/div>\n
<\/div>\n
In sixteen count criminal charge number FHC\/C\/392C\/2018 signed and filed before the court by Assistant Commissioner of Police Mr. Benson Asogwa, the three accused persons were charged with offences stated below:<\/div>\n
<\/div>\n
COUNT 1:<\/div>\n
That you Uche Anyanwu Julius \u201cm\u201daka\u00a0 \u201cMusa Mohammed\u201d and others at<\/div>\n
large on August 8, 2018 at No. 10 Hassan Idowu Street Aguda Surulere,<\/div>\n
Lagos within the Lagos judicial division of this Honourabl Court<\/div>\n
with intent to defraud did send forged electronic messages to one<\/div>\n
Engr. Gmemnzes, Attention: Geraldo Francisco Menezes purpoting same to<\/div>\n
have been sent by her Excellency, Mrs. Aisha Buhari, the First Lady<\/div>\n
and wife of the President of the Federal Republic of Nigeria, His<\/div>\n
Excellency, President Muhammed, Buhari GCFR, in respect of IMMEDIATE<\/div>\n
PAYMENT OF NOTIFICATION OF $20, 500,000.00 (Twenty Million, Five<\/div>\n
Hundred Thousand US Dollar) equivalent of #7.44,000,000.00 (Seven<\/div>\n
Billion, Forty Four Million Naira) and thereby committed an offense<\/div>\n
punishable under section 14(3) of the cybercrimes (prohibition,<\/div>\n
prevention, ETC) Act, 2015.<\/div>\n
<\/div>\n
COUNT 2:<\/div>\n
That you Uche Anyanwu Julius \u2018m\u2019 aka \u201cMusa Mohammed\u201d and others at<\/div>\n
large on September 13, 2017 at the aforesaid place and judicial<\/div>\n
Division did send forged electronic messages to one Roy Tailor,<\/div>\n
Attention: All Genuine Funds Owners purporting same to have been sent<\/div>\n
by Her Excellency, Mrs. Aisha Buhari, the First Lady and wife of the<\/div>\n
President of the Federal Republic of Nigeria, President Muhammed<\/div>\n
Buhari GCFR, has requested to be contacted directly for the<\/div>\n
release of an undisclosed outstanding\/pending payment , among others<\/div>\n
and thereby committed an offence punishable under section 14(3) of the<\/div>\n
cybercrimes (Prohibition, prevention, ETC) Act, 2015.<\/div>\n
<\/div>\n
COUNT 3:<\/div>\n
That you Uche Anyanwu Julius \u2018m\u2019 aka \u201cMusa Mohammed\u201d and others at<\/div>\n
large on November 15, 2017 at the aforesaid place and judicial Division<\/div>\n
did send forged\u00a0 electronic messages to one Madaulc, Attention: Dr.<\/div>\n
Guenter Schauer purporting same to have been sent by Her Excellency,<\/div>\n
Mrs. Aisha Buhari, the First Lady and wife of the President of the<\/div>\n
Federal Republic of Nigeria , His Excellency, President Muhammad<\/div>\n
Buhari GCFR requesting for a special arrangement to send you<\/div>\n
unspecified funds by direct cash payment through ECOWAS Headquarters<\/div>\n
in Cotonu, among others and thereby committed an offence punishable<\/div>\n
under Section 14(3) of the cybercrimes (Prohibition, Prevention, ETC)<\/div>\n
Act, 2015.<\/div>\n
<\/div>\n
COUNT 4:<\/div>\n
That you Uche Anyanwu Julius \u2018m\u2019 aka Musa Mohammed\u201d and others at<\/div>\n
large on May 11, 2018 at the foresaid place and judicial Division did<\/div>\n
send forged electronic messages to one Ubsrlongo, Attention: Romana<\/div>\n
Longo purporting same to have been sent by Her\u00a0 Excellency, Mrs. Aisha<\/div>\n
Buhari, the First Lady and wife of the President of the Federal<\/div>\n
Republic of Nigeria, His Excellency, President Muhhammad Buhari GCFR,<\/div>\n
referring to an arrangement between US department of Treasury Direct<\/div>\n
Account and President Muhammad Buhari GCFR,\u00a0 relating to the<\/div>\n
formalization\u00a0 and revocation of the united states financial<\/div>\n
impropriety, among others and thereby committed an offence punishable<\/div>\n
under section 14(3) of the Cybercrimes (Prohibition, Prevention, ETC)<\/div>\n
Act 2015.<\/div>\n
<\/div>\n
COUNT 5<\/div>\n
That you Uche Anyanwu Julius \u2018m\u2019 aka Musa Mohammed\u201d and others at<\/div>\n
large on August 4, 2015 at the aforesaid place and judicial Division<\/div>\n
did send forged electronic messages to \u201cUBA BANK\u201d purporting same to<\/div>\n
have been sent by Her\u00a0 Excellency, Mrs. Aisha Buhari, the First Lady<\/div>\n
and wife of the President of the Federal Republic of Nigeria His<\/div>\n
Excellency, President Muhammad Buhari GCFR, relating to IMMEDIATE<\/div>\n
PAYMENT NOTIFICATION Valued at $20.500,000 (Twenty Million, Five<\/div>\n
Hundred Thousand US Dollar) among others and thereby committed an<\/div>\n
offence punishable under section 14(3) of the Cybercrimes<\/div>\n
(Prohibition, Prevention, ETC) Act, 2015.<\/div>\n
<\/div>\n
COUNT 6<\/div>\n
That you Uche Anyanwu Julius \u2018m\u2019 aka Musa Mohammed\u201d and others at<\/div>\n
large on August 8, 2018 at the aforesaid place and judicial Division<\/div>\n
did send forged electronic messages to one Wiedmantom, Attention:<\/div>\n
Wiedman Tom\u00a0 purporting same to have been sent by Her\u00a0 Excellency,<\/div>\n
Mrs. Aisha Buhari, the First Lady and wife of the President of the<\/div>\n
Federal Republic of Nigeria,His Excellency, President Muhammad Buhari<\/div>\n
GCFR, relating to guarantee for certain undisclosed payment, among<\/div>\n
others and thereby committed an offence punishable under section 14(3)<\/div>\n
of the Cybercrimes (Prohibition, Prevention, ETC) Act, 2015.<\/div>\n
<\/div>\n
COUNT 7<\/div>\n
That you Uche Anyanwu Julius \u2018m\u2019 aka Musa Mohammed\u201d and others at<\/div>\n
large on June 10, 2018 at the aforesaid place and judicial Division<\/div>\n
did send forged electronic messages to one Werner Muller, purporting<\/div>\n
same to have been sent by Her\u00a0 Excellency, Mrs. Aisha Buhari, the<\/div>\n
First Lady and wife of the President of the Federal Republic of<\/div>\n
Nigeria, His Excellency, President Muhammad Buhari GCFR, relating to a<\/div>\n
payment captioned \u201cADVANCE PAYMENTS ARE NOT POSSSIBLE FOR ME!!\u201d, among<\/div>\n
others and thereby committed an offence punishable under section 14(3)<\/div>\n
of the Cybercrimes (Prohibition, Prevention, ETC) Act, 2015.<\/div>\n
<\/div>\n
COUNT 8<\/div>\n
That you Uche Anyanwu Julius \u2018m\u2019 aka Musa Mohammed\u201d and others at<\/div>\n
large on September 13, 2017 at the aforesaid place and judicial<\/div>\n
Division did send forged electronic messages to one Roy Tailor,<\/div>\n
Attention: All Genuine Funds Owners\u00a0 purporting same to have been sent<\/div>\n
by Her\u00a0 Excellency, Mrs. Aisha Buhari, the First Lady and wife of the<\/div>\n
President of the Federal Republic of Nigeria, His Excellency, President<\/div>\n
Muhammad Buhari GCFR, relating to a notice from Office of the<\/div>\n
Presidency, among others and thereby\u00a0 committed an offence punishable<\/div>\n
under section 14(3) of the Cybercrimes (Prohibition, Prevention, ETC)<\/div>\n
Act, 2015.<\/div>\n
<\/div>\n
COUNT 9<\/div>\n
That you Uche Anyanwu Julius \u2018m\u2019 aka Musa Mohammed\u201d and others at<\/div>\n
large between August 8, 2018 and June , 2018 at the aforesaid place<\/div>\n
and judicial Division did impersonate to be Her\u00a0 Excellency, Mrs.<\/div>\n
Aisha Buhari, the First Lady and wife of the President of the Federal<\/div>\n
Republic of Nigeria His Excellency, President Muhammad Buhari GCFR, by<\/div>\n
sending the aforesaid electronic messages to the aforesaid persons in<\/div>\n
her name and with intent to gain advantage to yourself and did<\/div>\n
fraudulently obtain $20.5 billion USD equivalent of #7.44 Billion<\/div>\n
Naira from one Mr. William Carrol Shute, and thereby committed an<\/div>\n
offence punishable under section 22(2)(b) of the cybercrimes<\/div>\n
(Prohibition, Prevention, ETC) Act, 2015.<\/div>\n
<\/div>\n
COUNT 10<\/div>\n
That you Uche Anyanwu Julius \u2018m\u2019 aka Musa Mohammed\u201d and others at<\/div>\n
large between August 8, 2018 and June , 2018 at the aforesaid place<\/div>\n
and judicial Division did impersonate to be Her\u00a0 Excellency, Mrs.<\/div>\n
Aisha Buhari, the First Lady and wife of the President of the Federal<\/div>\n
Republic of Nigeria His Excellency, President Muhammad Buhari GCFR, by<\/div>\n
sending the aforesaid electronic messages to the aforesaid persons in<\/div>\n
her name and with intent to gain advantage to yourself and thereby<\/div>\n
committed an offence punishable under section 22(2)(b) of the<\/div>\n
cybercrimes\u00a0 (Prohibition, Prevention, ETC) Act, 2015.<\/div>\n
<\/div>\n
COUNT 11<\/div>\n
That you Keneth Chikwado Ezeomu \u2018m\u2019 aka \u201cAbdul Karim\u201d on Spetember 22,<\/div>\n
2018 at No. 4a, Alhaji Kayode Street, Aguda Surulere, Lagos at the<\/div>\n
aforesaid Judicial Division did send forged electronic messages to one<\/div>\n
mohammed Satti relating to the nomination of the said Mohammed Satti<\/div>\n
as the beneficiary of\u00a0 $14,800,000.00 USD which you knew to be false<\/div>\n
and thereby committed an offence punishable under section 14(3) of the<\/div>\n
cybercrimes\u00a0 (Prohibition, Prevention, ETC) Act, 2015.<\/div>\n
<\/div>\n
COUNT 12<\/div>\n
That you Keneth Chikwado Ezeomu \u2018m\u2019 aka \u201cAbdul Karim\u201d on September 22,<\/div>\n
2018 at the aforesaid Judicial Division did send forged electronic<\/div>\n
messages to one Edna relating to her nomination by Byrant Scot to<\/div>\n
receive funds as a beneficiary, a representation you knew to be false<\/div>\n
but did so with a view to extorting money from the said Edna and<\/div>\n
thereby committed an offence punishable under section 14(3) of the<\/div>\n
cybercrimes (Prohibition, Prevention, ETC) Act, 2015.<\/div>\n
<\/div>\n
COUNT 13<\/div>\n
That you Keneth Chikwado Ezeonu \u2018m\u2019 aka \u201cAbdul Karim\u201d on Spetember 22,<\/div>\n
2018 at the aforesaid Judicial Division did send forged electronic<\/div>\n
messages to one Edna Samson relating to her nomination by Byrant Scot<\/div>\n
to receive a consignment,\u00a0 a representation you knew to be false and<\/div>\n
thereby committed an offence punishable under section 14(3) of the<\/div>\n
cybercrimes (Prohibition, Prevention, ETC) Act, 2015.<\/div>\n
<\/div>\n
COUNT 14<\/div>\n
That you Keneth Chikwado Ezeonu \u2018m\u2019 aka \u201cAbdul Karim\u201d on September 30,<\/div>\n
2018 at the aforesaid Judicial Division did send forged electronic<\/div>\n
messages to one Hyun Kim of South Korea relating to be loan of<\/div>\n
$10,000.00 (Ten Thousand US Dollar) from Citi Bank Dubai, UAE with a<\/div>\n
view to stealing the said sum from him and thereby committed an<\/div>\n
offence punishable under section 14(3) of the cybercrimes<\/div>\n
(Prohibition, Prevention, ETC) Act, 2015.<\/div>\n
<\/div>\n
COUNT 15<\/div>\n
That you Agu Ifeanyi George \u2018m\u2019 aka \u201cDr. Lina Norman\u201d on October 1,<\/div>\n
2018 at No 4a, Alhaji Kayode Close, Aguda Surulere, Lagos at the<\/div>\n
aforesaid Juidicial Division did send forged electronic messages to<\/div>\n
one Grezegorz Siewierski relating to you being in a Refugee Camp due<\/div>\n
to a battle that forced you and your kids to the Camp, a<\/div>\n
representation you knew to be false but did with intent to stealing US<\/div>\n
$15,500.000.00 (Fifteen Million, Five Hundred Thousand Dollar) from<\/div>\n
him and thereby committed an offence punishable under section 14(3) of<\/div>\n
the cybercrimes\u00a0 (Prohibition, Prevention, ETC) Act, 2015.<\/div>\n
<\/div>\n
COUNT 16<\/div>\n
That you Agu Ifeanyi George \u2018m\u2019 aka \u201cDr. Lina Norman\u201d on September 26,<\/div>\n
2018 at the\u00a0 aforesaid Judicial Division did send forged electronic<\/div>\n
messages to one\u00a0 M.J Gabela where you claimed to be one Dr. Lina<\/div>\n
Norman, a medical practitioner from Damsacus, Syria, seeking for<\/div>\n
assistance to help you and your two daughters relocate to Syria, a<\/div>\n
representation you knew to be false but did so with intent to stealing<\/div>\n
some funds from him and thereby committed an offence punishable under<\/div>\n
section 14(3) of the cybercrimes\u00a0 (Prohibition, Prevention, ETC) Act,<\/div>\n
2015.<\/div>\n
<\/div>\n
The accused persons who were not represented by any lawyer pleaded not guilty to all the charges, consequently the Police legal officer Mr Benson Asogwa urged the court to remand the accused persons in prison custody and fix a trial date.<\/div>\n
<\/div>\n
The presiding Judge Justice Babs\u00a0 Kiewumi while ordering the accused persons to be remanded in prison custody adjourned till 18th of January, 2019 for their trial to commence.<\/div>\n
<\/div>\n
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<\/div>\n<\/div>\n
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Advertisement<\/div>\r\n\t\t\t\t\t\t\t<\/a>\r\n \r\n\t\t\t\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Force Criminal Investigation and Intelligent Department of the Nigerian Police Force Alagbon Ikoyi Lagos South West Nigeria Monday arraigned before a Federal high court Ikoyi Lagos three cybercrime suspects, Uche Anyawu Julius’a.k.a Musa Mohammed 48, Kenneth CHUKWUDI Ezeonu a.k.a Abdul Karim M 45 and Agu\u00a0 Ifeanyi George a. k. a Dr. Lina Norman 48 years …<\/p>\n","protected":false},"author":6,"featured_media":27369,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[18,1593,17],"tags":[3872],"coauthors":[2391],"class_list":["post-28283","post","type-post","status-publish","format-standard","has-post-thumbnail","","category-crime","category-metro","category-news","tag-president-buhari"],"yoast_head":"\nN7.44 billion Fraud: Police Arraigned 3 Suspects Impersonating President Buhari And His Wife - National Wire<\/title>\n<meta name=\"description\" content=\"Force Criminal Investigation and Intelligent Department of the Nigerian Police Force Alagbon Ikoyi Lagos South West Nigeria Monday arraigned\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nationalwire.com.ng\/sub\/n7-44-billion-fraud-police-arraigned-3-suspects-impersonating-president-buhari-and-his-wife\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"N7.44 billion Fraud: Police Arraigned 3 Suspects Impersonating President Buhari And His Wife - National Wire\" \/>\n<meta property=\"og:description\" content=\"Force Criminal Investigation and Intelligent Department of the Nigerian Police Force Alagbon Ikoyi Lagos South West Nigeria Monday arraigned\" \/>\n<meta property=\"og:url\" content=\"https:\/\/nationalwire.com.ng\/sub\/n7-44-billion-fraud-police-arraigned-3-suspects-impersonating-president-buhari-and-his-wife\/\" \/>\n<meta property=\"og:site_name\" content=\"National Wire\" \/>\n<meta property=\"article:published_time\" content=\"2018-11-19T14:47:38+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/nationalwire.com.ng\/sub\/wp-content\/uploads\/2018\/10\/Imo-court.png\" \/>\n\t<meta property=\"og:image:width\" content=\"639\" \/>\n\t<meta property=\"og:image:height\" content=\"336\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Friday Ekeoba\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"9 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/nationalwire.com.ng\/sub\/#website\",\"url\":\"https:\/\/nationalwire.com.ng\/sub\/\",\"name\":\"National Wire\",\"description\":\"About Nigerians, Nigerian Business and Other Stories\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/nationalwire.com.ng\/sub\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/nationalwire.com.ng\/sub\/n7-44-billion-fraud-police-arraigned-3-suspects-impersonating-president-buhari-and-his-wife\/#primaryimage\",\"url\":\"https:\/\/nationalwire.com.ng\/sub\/wp-content\/uploads\/2018\/10\/Imo-court.png\",\"contentUrl\":\"https:\/\/nationalwire.com.ng\/sub\/wp-content\/uploads\/2018\/10\/Imo-court.png\",\"width\":639,\"height\":336},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/nationalwire.com.ng\/sub\/n7-44-billion-fraud-police-arraigned-3-suspects-impersonating-president-buhari-and-his-wife\/#webpage\",\"url\":\"https:\/\/nationalwire.com.ng\/sub\/n7-44-billion-fraud-police-arraigned-3-suspects-impersonating-president-buhari-and-his-wife\/\",\"name\":\"N7.44 billion Fraud: Police Arraigned 3 Suspects Impersonating President Buhari And His Wife - 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