TWO SUSPECTED ‘YAHOO BOYS’ LAND IN EFCC NET
Two suspected internet scam fraudsters,
popularly known as ‘Yahoo Boys’ are currently in Economic and Financial Crimes
Commission (EFCC) on a 13-count charge bordering on obtaining money by false
pretence and sending of fraudulent messages to foreigners.
The suspects named Otojareri
Governor Lucky (alias Sam Lewis) and Otorojareri President Mayor (alias John
Jacob Carlson) were on Friday arraigned before Justice J.K. Omotosho of the
Federal High Court, sitting in Port Harcourt, Rivers State.
The duo were arrested in their
hideout by operatives of the EFCC in Port Harcourt, Rivers State, based on
intelligence reports.
The suspects were allegedly
operating as a syndicate using false identities to deceive foreigners and
receive fraudulent sums through Moneygram and Western Union Money transfer from
a branch of an old generation bank in Rumuomasi, Port Harcourt.
The accused persons pleaded not
guilty to the count charges.
Count one read: “You Otojareri
Governor Lucky ‘M’ (a.k.a) Sam Lewis and Otojareri President Mayor ‘M’ on or
about of 8 of May, 2016 at Port Harcourt, Rivers State within the jurisdiction
of this honourable Court, did conspire among yourselves to commit felony to
wit: obtaining money by false pretence and thereby committed an offence
contrary to Section 8 (a) and punishable under Section 1 (3) of the Advance Fee
Fraud and Other related Offences Act, 2006”.
Another count read that: “You
Otojareri Governor Lucky, m, (a.k.a) Sam Lewis and Otojareri President Mayor
‘M’ on or about of 8th of May, 2016 at Port Harcourt, Rivers State within the
jurisdiction of this Honourable court with intent to defraud did obtain the sum
of $240.00 (USD) through Moneygram from one John Carlson under the pretence
that the said sum is an advance fee for the processing of loan from Norton
Finance Loans, Springfield, United Kingdom, a pretext you knew to be false and
thereby committed an offence contrary to section 1 (1) (a) of the Advance Fee
Fraud and Other Related Offences Act, 2006 and punishable under section 1 (3)
of the said Act.
In view of their pleas,
prosecution counsel, M.T. Iko asked the court for a trial date.
However, the defence counsel,
B.N. Erhire applied orally for bail for his client but was declined.
The matter was adjourned to 3
March, 2017 for hearing of bail applications while the accused persons were
remanded in prison custody.
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TWO SUSPECTED ‘YAHOO BOYS’ LAND IN EFCC NET
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