
EFCC returns property to American internet fraud victim
Crime
THE Economic and Financial Crimes Commission (EFCC) has handed over property recovered from a convicted fraudster, Aisosa Ohue, alias Frederick Leonard, to an American victim, Cheryldene Cook.
Its Spokesperson, Wilson Uwujaren, said this in a statement on Friday in Abuja.
According to him, the property include the sum of N19 million and three-bedroom semi-detached duplex at Ward 36A Amagba Community in Oredo Local Government Area of Edo.
He said that the property, which also include a Lexus E350 saloon car, an iPhone 13 Pro Max and a Samsung A31 phone were presented to the victim in Abuja by the Zonal Commander, ACE I Adebayo Adeniyi and the Head, Advanced Fee Fraud Section 1, ACE II Jimoh Rauf.
Uwujaren said that Cheryldene Cook who flew in from the United States of America to receive the items was accompanied to the commission by her lawyer, Dr. Mike Nwosu. He added that she expressed appreciation to the commission for the recovery.
According to him, Justice C.E Nwecheonwu of the Federal Capital Territory High, Kuje had in January ordered the forfeiture of the property after Orhue was convicted of a three-count charge including obtaining money by false pretence.
“The convicted cheated the victim in a love scam while pretending to be a famous actor, Frederick Leonard”.(NAN)
A.
-September. 07, 2023 @ 15:06 GMT |
Related Posts

NDLEA intercepts large consignments of illicit drugs in 6 states
THE National Drug Law Enforcement Agency (NDLEA) has intercepted large consignments of illicit drugs in Anambra, Cross River, Nasarawa, Taraba,...
Read More
South African Authorities Detain Chidimma Adetshina’s Mother for Alleged Immigration Fraud
SOUTH African authorities have arrested Anabela Rungo, mother of Nigerian beauty queen Chidimma Adetshina, over alleged illegal residence in South...
Read More
Vigilante operatives arrest man about to vandalize Aba Power infrastructure
MEMBERS of a neighbourhood watch operating on Ngwa Road by the Old Court in Aba, the Abia State commercial nerve...
Read MoreMost Read
Subscribe to Our Newsletter
Keep abreast of news and other developments from our website.