metro

Love scam : EFCC returns 3-bedroom duplex in Edo, N19m, Lexus car, other recovered items to American lady

The Economic and Financial Crimes Commission, EFCC, Abuja Zonal Command, on Thursday, September 7, 2023, handed over property recovered from a convicted fraudster, Aisosa Ohue, alias Frederick Leonard, to the American victim, Cheryldene Cook.

A statement shared on the Facebook page of the anti-graft on Friday, said the property which include the sum of N19, 000,000,000 (Nineteen Million Naira), a three bedroom semi-detached duplex at Ward 36A Amagba Community in Oredo Local Government Area of Edo State, 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.

“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.

READ ALSO:

” She expressed her appreciation to the Commission for the recovery.

“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 bordering on obtaining money by false pretense,” the post read.

According to the EFCC, the convict cheated the victim in a love scam while pretending to be a famous actor, Frederick Leonard.

” Count one of the charge read, “that you, Aiosa Kelvin Orhue (AKA Fredrick Leonard) sometimes in 2021, at Abuja within the jurisdiction of the Honourable Court, by false pretense and with intent to defraud obtained the sum of N104,000,000 (One Hundred and Four Million Naira) only from one Cheryldene Cook, that you are one Frederick Leonard who is in love with her and you made her to believe that you are going to marry her which you knew to be false and you thereby committed an offence contrary to and punishable under Sections 1 (1)(a) and 1 (3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 respectively, ” the post added.

Trends Admin

Recent Posts

Osun man on death row for fowl theft shares how police subjected 17-year-old self to torture

Osun man on death row for fowl theft shares how police subjected 17-year-old self to…

7 hours ago

Oil cabal sponsoring blackmails against Tompolo, Otuaro, Kyari, say Ijaw youths

Oil cabal sponsoring blackmails against Tompolo, Otuaro, Kyari, say Ijaw youths Stakeholders under the Ijaw…

7 hours ago

NURTW scribe felicitates Nigerians on Xmas, urges caution

NURTW scribe felicitates Nigerians on Xmas, urges caution    The General Secretary of the National…

13 hours ago

Why we displayed ‘Jesus Christ is not God’ banner at Lekki mosque -Imam

  Why we displayed 'Jesus Christ is not God' banner at Lekki mosque -Imam  …

13 hours ago

CBN fines bank found hoarding cash N150m

CBN fines bank found hoarding cash N150m The Central Bank of Nigeria (CBN) has imposed…

17 hours ago

Lagos-Calabar coastal road: Train track work begins 2025, says minister

Lagos-Calabar coastal road: Train track work begins 2025, says minister The Federal Government plans to…

17 hours ago