metro
EFCC arraigns fake FBI Commander for $2.8m fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar Baba Shani of the Federal Capital Territory High Court, Apo, Abuja.
Dennis, (alias Andrew Tran huynh) and Monday, who also claimed to be a Commander with the Federal Bureau of Investigation, FBI, as well as a Diplomat Director, were arraigned on a five count-charge bordering on conspiracy and obtaining the sum of Two Million, Eight Hundred and Twenty Two Thousand, Eight Hundred and Sixty United States Dollars ($2, 822,860.00) by false pretense.
This was however contained in a statement, signed by the EFCC’s spokesperson, Wilson Uwujaren, in Abuja.
According to the charge, the defendants conspired to defraud one Holly Ngo, a United States citizen while posing as American doctors stranded in Afghanistan.
Counsel to the defendants, S.T Sanni attempted to abort the planned arraignment of the defendants today as he informed the court that the defendants only received the charge and proof of evidence on Wednesday, November 16, 2022.
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But his objection was overruled by the judge, who ruled that the prosecution had complied with Section 35 of the Constitution by producing the defendants in court, and ordered that, arraignment of the defendant should proceed.
Count two of the charge against the defendants reads, “That you, Ijeboi Dennis (aka Andrew Tran Huynh), Obade Monday Christian (aka FBI Commander/Diplomat Director), Ekhoguagbon Osazuwa Patrick (aka Patrick Paul)(still at large) and Omage Emmanuel Omole(now deceased) between January 2021 and September 2021, in Abuja, within the jurisdiction of the High Court of the Federal Capital Territory, with the intent to defraud, obtained an aggregate sum of $2,8822,860.00(Two Million, Eight Hundred and Twenty Two Thousand, Eight Hundred and Sixty United States Dollars) from Holy Ngo, a United States Citizens under the false pretense that you are American doctors stranded in Afghanistan, which you knew to be false and thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offences Act,2006 and punishable under Section 1(3) of the same Act.”
They pleaded not guilty to the charges.
In view of their pleas, prosecution counsel, Christopher Mshelia, prayed the court to set a date for trial and remand the defendants in the custody of a Correctional Facility but Sanni urged the court to allow the defendants in the custody of the EFCC pending determination of their bail application.
Justice Baba Shani remanded the defendants at the Suleja Correctional Facility and adjourned the matter till January 11, 2023 for trial.
Vanguard
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metro
Kano Woman Pleads Guilty to Severing Boyfriend’s Manhood Over Marriage Dispute
Kano Woman Pleads Guilty to Severing Boyfriend’s Manhood Over Marriage Dispute
A Kano Magistrates’ Court has ordered the remand of 25-year-old Maimuna Idris in a correctional centre after she pleaded guilty to allegedly cutting off her boyfriend’s manhood with a knife. The prosecution told the court that the attack occurred after she discovered his intention to marry another woman .
The Kano State Police Command arrested Idris, a resident of Maigatari Local Government Area of Jigawa State, following a report from the management of Durbar Hotel in Badawa Quarters, Kano, who alerted authorities to the shocking incident . The incident occurred on July 27, 2026, at about 11:00 a.m., when Idris allegedly attacked her boyfriend, Ashiru Sani, with a sharp knife after learning of his plan to marry another woman, a revelation that sparked a violent reaction with life-altering consequences . According to the prosecution, the attack was so severe that she completely severed Sani’s manhood during the altercation, leaving him with catastrophic injuries that required immediate emergency medical attention . The hotel management alerted security operatives at approximately 12:50 p.m., prompting the Badawa Divisional Police Officer to lead a team of detectives to the scene, where the suspect was arrested and the weapon—a sharp knife—was recovered as an exhibit that will be presented as evidence during the trial .
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Idris was arraigned before Magistrate Sadiya Usman on a two-count charge of attempted culpable homicide and causing grievous hurt, offences that contravene Sections 229 and 248 of the Penal Code, which carry severe penalties upon conviction . In a dramatic development that surprised the courtroom, she pleaded guilty to both charges when they were read to her in court, potentially paving the way for a swift resolution of the case . Magistrate Usman ordered that Idris be remanded in a correctional centre and adjourned the case until September 9, 2026, for further mention, giving the prosecution time to prepare and present their case fully .
Kano State Commissioner of Police, Ibrahim Adamu Bakori, has strongly condemned the attack, describing violence as an unacceptable response to personal disagreements and warning that such acts would not be tolerated in the state . The police assured residents that a diligent, transparent, and thorough investigation would be conducted, and that the suspect would be prosecuted following the completion of the probe to ensure that justice is served for the victim . The victim was rushed to Abubakar Imam Urology Hospital, Kano, where he is currently receiving medical treatment, with doctors working to address the extent of his injuries and provide the necessary care for his recovery . Police said the investigation is ongoing, and further details about the case are expected to emerge as the legal proceedings continue.
Kano Woman Pleads Guilty to Severing Boyfriend’s Manhood Over Marriage Dispute
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