Showing posts with label Adewale Lawal. Show all posts
Showing posts with label Adewale Lawal. Show all posts

Tuesday, January 19, 2016

#BBB NEWS| EFCC Arraigns Two For Visa Scam [PHOTO]

The Economic and Financial Crimes Commission, EFCC, on Monday, January 18, 2016 arraigned the duo of Valentino Chibueze Enudi and Monday Adewale Lawal before Justice Valentine Ashi of the Federal Capital Territory High Court, Abuja on a 15-count charge bordering on forgery and obtaining by false pretence.

The offence is punishable under Section 364 of the Penal Code and Section 1(3) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006.

Enudi and Lawal were apprehended by EFCC operatives following a petition alleging that the duo specialize in using forged bank statements and other documents to fraudulently obtain money from people under the guise of processing United Kingdom visa for them.