• Hausa Edition
  • Podcast
  • Conferences
  • LeVogue Magazine
  • Business News
  • Print Advert Rates
  • Online Advert Rates
  • Contact Us
Saturday, July 12, 2025
Leadership Newspapers
Read in Hausa
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us
No Result
View All Result
Leadership Newspapers
No Result
View All Result

EFCC Arraigns Woman For Alleged N6.8m Romance Scam In Borno

by Francis Okoye
4 months ago
in News
EFCC
Share on WhatsAppShare on FacebookShare on XTelegram

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Monday, March 17, 2025 arraigned one Catherine Ijeoma Ugwu before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri over allegation of romance scam.

Advertisement

The defendant was arraigned on a four-count charge bordering on obtaining by false pretence, criminal misappropriation and cheating by impersonation to the tune of N6, 815,300.00.

Count one reads: “That you Catherine Ijeoma Ugwu between the period of June, 2023 to August, 2024 in Maiduguri, Borno State within the jurisdiction of this Honourable Court, with intent to defraud obtained the aggregate sum of N6, 710,300.00 (Six Million Seven Hundred and Ten Thousand Three Hundred Naira) from Emmanuel Ani into your bank account: 1778806195 domiciled with Access Bank plc. under the pretence that same is meant for the upkeep of his purported fiancee, one Miss Chinansa, which you knew to be false and thereby committed an offence contrary to and punishable under Section 1(3) of the Advance Fee Fraud and other Fraud related Offences Act, 2006.”

The defendant pleaded not guilty to the charges when they were read to her.

Counsels to the prosecution, S.O Saka and Faruku Muhammad prayed the court for a trial date and for the remand of the defendant in a Correctional Centre.

RELATED

Cult Activities And Related Matters

4 hours ago
Garba Shehu

Buhari: Bare-Faced Lie At Shehu’s Book Launch

4 hours ago

Justice Kumaliya thereafter adjourned the matter till April 8, 2025 for commencement of trial and remanded the defendant in a Correctional Centre.

Ugwu’s journey to the Correctional Centre started when she allegedly obtained the sum of N6.8million by impersonating and pretending to be the fiancée of the petitioner.

When contacted by the petitioner, the defendant can neither account for, or return the money she collected.


We’ve got the edge. Get real-time reports, breaking scoops, and exclusive angles delivered straight to your phone. Don’t settle for stale news. Join LEADERSHIP NEWS on WhatsApp for 24/7 updates →

Join Our WhatsApp Channel



Tags: Economic and Financial Crimes Commission (EFCC)
SendShareTweetShare
Previous Post

India Tightens Immigration Laws For Foreigners

Next Post

47m Health Stakeholders Join Anti-pollution Campaign

Francis Okoye

Francis Okoye

You May Like

News

Cult Activities And Related Matters

2025/07/12
Garba Shehu
Backpage

Buhari: Bare-Faced Lie At Shehu’s Book Launch

2025/07/12
Senate Unveils 37-member Constitution Review Committee
News

Senate Observes One-Minute Silence For 2-year-old Allegedly Killed By NDLEA Operatives

2025/07/12
Edo IDPs Seek Help As Food Scarcity Bites
News

Container Schools Offer Lifeline To IDP Children

2025/07/12
Surpass N18.3trn Revenue Target For 2024, Senate Tells Revenue Generating Agencies
News

Lawyers, Politicians Rally Behind Women’s Reserved Seat Bill

2025/07/12
Adamawa Marks 5th Anniversary With Special Church Service
News

Gov Fintiri Imposes Curfew On Lamurde LG

2025/07/12
Leadership Conference advertisement

LATEST

ADC Presidential Ticket: Atiku, Obi, Amaechi, Others To Sign Agreement

Trump Surveys Texas Flood Damage With 120 Dead, 160 Missing

Visa Cut Not Linked To Reforms, Diplomatic Tensions, Says US Embassy

Cult Activities And Related Matters

Buhari: Bare-Faced Lie At Shehu’s Book Launch

Senate Observes One-Minute Silence For 2-year-old Allegedly Killed By NDLEA Operatives

Container Schools Offer Lifeline To IDP Children

Lawyers, Politicians Rally Behind Women’s Reserved Seat Bill

Gov Fintiri Imposes Curfew On Lamurde LG

Buhari Vows To Be Neutral As Ex-Aides Battle Tinubu

© 2025 Leadership Media Group - All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Politics
  • Business
  • Sport
  • Health
  • Entertainment
  • Opinion
    • Editorial
  • Columns
  • Football
  • Others
    • LeVogue Magazine
    • Conferences
    • National Economy
  • Contact Us

© 2025 Leadership Media Group - All Rights Reserved.