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SCARS™ SCAM NEWS: Nigerian EFCC Arraigns ‘Pastor’ for Fraud
Nigerians Shut Down Church Involved In Scamming
Nigerian EFCC Arraigns ‘Pastor’ for Fraud
From The Case Files Of The Nigerian EFCC (Economic and Financial Crimes Commission)
The Economic and Financial Crimes Commission, EFCC, Ibadan Zonal Office, on January 21, 2019 arraigned one Pastor Isaac Arabambi along with his company, Heroes Investment Company Limited before Justice Joyce Abdulmalik of the Federal High Court sitting in Ibadan, Oyo State, on a four-count charge bordering on obtaining money by false pretense.
Arabambi is also standing trial on another 11-count charge bordering on unauthorized operation of a financial institution and obtaining the sum of N62, 326,250.60 (Sixty Two Million, Three Hundred and Twenty Six Thousand Two Hundred and Fifty Naira Sixty Kobo) only by false pretence, and was earlier arraigned on January 15, 2019 before the same judge.
One of the four counts reads: “That you Isaac Arabambi and Heroes Investment Limited on or about 14th July, 2016 at Ibadan within the Ibadan jurisdiction of this Honourable Court with intent to defraud, obtained the sum of N1,910,000 from one Lala Sunday by falsely representing that the money would be invested in his Borrowed Fund Account domiciled with you, which representation you knew to be false and thereby committed an offence contrary to Section 1(1)(a)and punishable under Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offenses Act 2006”.
He pleaded “not guilty” to the charges.
Prosecuting counsel, Mabas Mabur, thereafter, applied for a trial date and for the defendant to be remanded in prison custody.Defense counsel, Kazeem Olaniyan, however, moved a motion praying the Court to grant him bail.
Justice Abdulmalik, granted the defendant bail in the sum of N500, 000 and one surety in like sum, who must deposit his international passport with the Court and must be a civil servant with the Oyo State Civil Service not below grade level 12.The trial judge held that: “The surety will also depose to an affidavit of mean and must undertake to produce the defendant. The surety must produce a letter of introduction by his organization and also the account statement of his salary account duly endorsed by the branch manager. The surety shall be verified by the Deputy Chief Registrar of the court”.
While adjourning to February 20, 2019 the trial judge ordered that he should be remanded in Agodi Prison pending the perfection of his bail application.
RSN™ Team
A SCARS Division
Miami Florida U.S.A.
TAGS: Nigeria, Nigerian Scammer, Nigerian Pastor, Nigerian Church, EFCC, Economic and Financial Crimes Commission, Scammer Arrested,
END
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At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish, Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors experience. You can do Google searches but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.
Statement About Victim Blaming
Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and to not blame themselves, better develop recovery programs, and to help victims avoid scams in the future. At times this may sound like blaming the victim, but it does not blame scam victims, we are simply explaining the hows and whys of the experience victims have.
These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens and then they can learn how their mind works and how to overcome these mechanisms.
Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org
Psychology Disclaimer:
All articles about psychology and the human brain on this website are for information & education only
The information provided in this article is intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.
While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.
Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.
If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.
Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here to go to our ScamsNOW.com website.
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