SCARS|RSN™ Scammer Arrested: Nigerian EFCC Arraigns Suspected Internet Fraudster
Serial Scammer Arrested in Nigerian
EFCC Arrests And Arraigned Uchenna Samuel Nwosu (aka Jackson Mendez, Reagan Philips Jackson)
Uchenna Samuel Nwosu
From Nigerian EFCC Sources:
The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office on Thursday, April 11, 2019, arraigned Uchenna Samuel Nwosu (a.k.a Jackson Mendez, Reagan Philips Jackson) before Justice I. M. Sani of the Federal High Court sitting in Port Harcourt, Rivers State. He was arraigned on three-count charges bordering on internet fraud, impersonation and obtaining under false pretenses contrary to Section 6 of the Advance Fee Fraud and Other Related Offences Act, 2006 and punishable under section 1(3) of the same Act.
One of the count read: “That you UCHENMNA SAMUEL NWOSU (alias Jackson Mendez) on or about February 2019, in Port Harcourt, Rivers State, within the jurisdiction of this Honourable Court had in your possession (your email address: [email protected]) documents containing false pretense which you knew or ought to know, contains false pretence and thereby committed an offence or an attempt to commit an offence contrary to section 6 of the Advance Fee Fraud and Other Related Offences Act 2006 and punishable under section 1 (3) of the same Act”.
He pleaded not guilty to the charges when read to him.
In view of his plea, prosecuting counsel, Samuel Chime, prayed the court to fix a date for trial.
However, his defense counsel, O. E. Okpara informed the court of an application for bail for his client. The application was honored by the court and Justice Sani granted the defendant bail in the sum of N10,000,000 (Ten Million Naira) only and one Surety in like sum.
The Surety must have a landed property within the jurisdiction of the court. The Surety’s Certificate of Occupancy (C of O) must be verified by the Court Registrar and a letter by the Permanent Secretary of Ministry of Lands confirming the authenticity of the C of O. Also, the Surety must provide a verifiable address and two passport- sized photographs.
The judge also ordered that the defendant be remanded in prison custody until he meets the bail conditions. He adjourned the matter to May 10th, 2019 for trial.
Nwosu ran into trouble when he was arrested along Liberty Drive, Woji, Port Harcourt, for his alleged involvement in an online dating scam. Specifically, he allegedly impersonated an American soldier in Syria to defraud Carmen Alvarez, an Americal lady of $500, being a part payment of $2,350 he requested from her in an online chat.
SCARS|RSN™ Team
A SCARS Division
Miami Florida U.S.A.
TAGS: EFCC, Uchenna Samuel Nwosu, Nigerian Scammer, Nigeria, Scammer Arrested, Nigerian Court, Economic and Financial Crimes Commission
– – – – – – – – – – – – – – END – – – – – – – – – – – – – –
MORE INFORMATION
– – – – – – – – – – – – – – – – – – – – –
Tell us about your experiences with Romance Scammers in our Scams Discussion Forum on Facebook »
– – – – – – – – – – – – – – – – – – – – –
FAQ: How Do You Properly Report Scammers?
It is essential that law enforcement knows about scams & scammers, even though there is nothing (in most cases) that they can do.
Always report scams involving money lost or where you received money to:
- Local Police – ask them to take an “informational” police report – say you need it for your insurance
- Your National Police or FBI (www.IC3.gov »)
- The SCARS|CDN™ Cybercriminal Data Network – Worldwide Reporting Network HERE » or on www.Anyscam.com »
This helps your government understand the problem, and allows law enforcement to add scammers on watch lists worldwide.
– – – – – – – – – – – – – – – – – – – – –
Visit our NEW Main SCARS|RSN Facebook page for much more information about scams and online crime: www.facebook.com/RSN.Main.News.And.Inromation.Home.Page »
To learn more about SCARS visit www.AgainstScams.org
Please be sure to report all scammers HERE » or on www.Anyscam.com »
Legal Notices:
All original content is Copyright © 1991 – 2019 SCARS All Rights Reserved Worldwide & Webwide. Third-party copyrights acknowledge.
SCARS|RSN, RSN, Romance Scams Now, SCARS|WORLDWIDE, SCARS|GLOBAL, SCARS, Society of Citizens Against Relationship Scams, Society of Citizens Against Romance Scams, SCARS|ANYSCAM, Project Anyscam, Anyscam, SCARS|GOFCH, GOFCH, SCARS|CHINA, SCARS|CDN, SCARS|UK, SCARS Cybercriminal Data Network, Cobalt Alert, Scam Victims Support Group, are all trademarks of Society of Citizens Against Relationship Scams Incorporated.
Contact the law firm for the Society of Citizens Against Relationship Scams Incorporated by email at [email protected]
SCARS|RSN Romance Scams Now Editorial Team
Latest posts by SCARS|RSN Romance Scams Now Editorial Team (see all)
- SCARS|RSN™ Special Report: Talking with Kids About Being Online - April 19, 2019
- SCARS|RSN™ Scam Basics: Forgetful Scammers - April 18, 2019
- SCARS|RSN™ Scam Basics: Why Do They Call You Dear? - April 18, 2019
- Another Nigerian Arrested In Cambodia – SCARS|RSN™ SCAMMERS ARRESTED - April 17, 2019
- 7 More Scammers Arrested In Nigeria – SCARS|RSN™ SCAMMER ARRESTED - April 17, 2019
Leave A Comment