• Hausa Edition
  • Podcast
  • Conferences
  • LeVogue Magazine
  • Business News
  • Print Advert Rates
  • Online Advert Rates
  • Contact Us
Monday, August 4, 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

Man Arraigned For Romance Scam, Non-declaration Of $28,000 Assets

by Pamela Ephraim
2 years ago
in News
Share on WhatsAppShare on FacebookShare on XTelegram

 

Advertisement

The Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Monday, arraigned one Joseph Victor Ndubuka before Justice Darius Khobo of the Kaduna State High Court on a two count charge bordering on romance scam and non-disclosure of assets.

The defendant allegedly used the false identity of Caucasian gay to defraud unsuspecting victims of their hard-earned money.

One of the counts reads, “that you, Victor Joseph Ndubuka “m” sometime in March 2023 within the jurisdiction of this Honourable Court knowingly failed to make full disclosure of your assets by deliberately refusing to declare your cryptocurrency and Non Fungible Token (NTF) all worth about Twenty Eight Thousand Dollars in the Disclosure of Assets and Liabilities Form and you thereby committed an offence contrary to Section 27(3) (a) of the Economic and Financial Crimes Commission (Establishment) Act, 2004 and punishable under Section (27) (3) of the same Act.

He pleaded not guilty to the charges.

RELATED

Court Jails Physically Challenged Woman, 6 Others For Drug Trafficking

Court Jails Physically Challenged Woman, 6 Others For Drug Trafficking

6 minutes ago
Group Vows To Defend Ekiti Values, Heritage

Confusion As Day-old Baby Is Stolen At Health Centre In Ekiti

8 minutes ago

In a statement issued by EFCC’s media and publicity team, it disclosed that the prosecuting counsel, Precious C. Onyeneho, urged the court to fix a date for hearing of the matter, while the defence counsel, A.I Hamza, urged the court to admit his client to bail.

Justice Darius, however, adjourned the case till May 3, 2023 for hearing of his bail application and ordered the defendant remanded at the Correctional Centre.

EFCC’s Zonal command in Kaduna also arraigned another man, Munkai’la Abubakar, before Justice Darius Khobo of the State High Court on a seven-count charge bordering on obtaining by false pretense and forgery.

The defendant was said to have allegedly sold four plots of land to one Umar Iskil for N4,800,000 with forged titled documents in January 2018.


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




SendShareTweetShare
Previous Post

Nigerians In Diaspora Promise Technical Support For Tinubu, Shettima

Next Post

JUST-IN: Court Reverses Ararume Sack As NNPCL Board Chairman

Pamela Ephraim

Pamela Ephraim

You May Like

Court Jails Physically Challenged Woman, 6 Others For Drug Trafficking
News

Court Jails Physically Challenged Woman, 6 Others For Drug Trafficking

2025/08/04
Group Vows To Defend Ekiti Values, Heritage
News

Confusion As Day-old Baby Is Stolen At Health Centre In Ekiti

2025/08/04
LP Holds Conflict Resolution Meeting April 30
News

LP Faults INEC Over Exclusion Of Candidates From AMAC By-Elections

2025/08/04
Public Officials Not Writing Their Experiences Keeping Secrets, Says Rivers Businessman
News

Public Officials Not Writing Their Experiences Keeping Secrets, Says Rivers Businessman

2025/08/04
Inmates Of Delta Correctional Centres Cleared To Write WAEC
News

WAEC Reports Decline In 2025 WASSCE Performance

2025/08/04
Burnley Reach Agreement With Chelsea To Sign Ugochukwu
Entertainment

Burnley Reach Agreement With Chelsea To Sign Ugochukwu

2025/08/04
Leadership Conference advertisement

LATEST

Court Jails Physically Challenged Woman, 6 Others For Drug Trafficking

Confusion As Day-old Baby Is Stolen At Health Centre In Ekiti

LP Faults INEC Over Exclusion Of Candidates From AMAC By-Elections

Public Officials Not Writing Their Experiences Keeping Secrets, Says Rivers Businessman

WAEC Reports Decline In 2025 WASSCE Performance

Burnley Reach Agreement With Chelsea To Sign Ugochukwu

BBNaija10: Victory Emerges Head Of House After Challenger Games

BBNaija10: Biggie Steps In As Bright Morgan Threatens To ‘Break’ Kayikunmi’s Head

Federal Gov’t Recovers N21bn, Neutralises 78 Terrorists, Saves N319bn — NOA DG

Tinubu Fair To South-East, Deserve 90% Support In 2027 — Umahi

© 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.