Monday 23 January 2017



See the Edo Polytechnic Student Arrested for Duping White Woman N5million Through Dating Site (Photo)



A student of the Federal Polytechnic Auchi in Edo state has landed in trouble for duping a white woman of the sum of N5million.
Akintunde Vincent Abiodun
 
The Economic and Financial Crimes Commission, EFCC on Monday, 23 January, 2017 arraigned Akintunde Vincent Abiodun before Justice Oluwatoyin Ipaye of Lagos State High court Ikeja on amended charge bordering on forgery and obtaining money by false pretence.
 
The 37-year-old HND holder from Federal Polytechnic Auchi, Edo State, is said to have defrauded the victim, D. Bonnici of $267,000 (Two Hundred and Sixty Seven Thousand New Zealand Dollars)  by claiming to be Christopher Williams from United Kingdom.
 
According to the complainant, she met Akintunde in a dating site on the internet and allegedly fell in love with him. She said the accused started collecting money from her after he claimed he was in possession of gemstone worth $18,050,000 (Eighteen Million and Fifty Thousand United States Dollars), which he purportedly inherited from his father.
 
She further said, Akintunde hoodwinked her into believing that he was coming to New Zealand to settle down with her.
 
She alleged that the money she sent to the suspect were received in Malaysia and Nigeria by persons bearing Norisha, Jalan Klan, and Mohammed Haizam Bin Fauzin. All of them claimed to be friends of Akintunde.
 
When the 14 counts were read to the defendant, he pleaded not guilty.
 
In view of the plea, the prosecuting counsel, Sesan Ola prayed the court to remand the defendant in prison custody and also for a trial date to be given.
 
Counsel to the defendant, O.P. Daramola however prayed the court to grant the defendant bail.
 
But the prosecution opposed the bail application on the grounds that the defendant had attempted to travel to the United States while on administrative bail and was similarly denied a Canadian visa
 
Justice Ipaye consequently dismissed the bail application while ordering the defendant be remanded in Kirikiri prison custody.
 
The matter was adjourned to 7 and 8 March, 2017 for trial.
 
-NAN

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Reliance Training and Management Consulting, a dynamic, fast growing indigenous entity, was established and duly registered with the aim to nurture, develop and innovate people and organisations through customized training, development and management consulting services, with excellent performance, deep sense of commitment, transparency, honesty and responsibility, to demonstrate the highest standard of technical and operational expertise.
 


 
Reliance is competently positioned to provide technical knowledge and skills relevant to practical management and business problems, to stimulate the creativity and innovation necessary to build a better community, a better nation and a better world with a committed mind set to contributing our best to the maximization of personal potentials and skills toward optimizing productivity and achieving organisational goals.
 
for more information click RELIANCE TRAINING AND MANAGEMENT CONSULTING

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