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Category NameCorruption
Source of NewsDaily Trust
Date of New2025-03-31
News HeadlineMan charged with fraud in Edo
Name of ReporterUsman A. Bello
Name of VictimName not mentioned
Age0
Gender
Occupation
Type of MatterCorruption
Complain OfficeEFCC
Crime AddressBenin City
Crime StateEdo
Crime Local Govt AreaNot Available
Crime CityBenin City
Geo-Political ZoneSOUTH-SOUTH
Crime Date0000-00-00
Alleged OffenceCharged with fraud
Section of the Law6, 8 and 1(3), Advance Fee Fraud Act, 2006 and 384, criminal laws of Edo State, 2022
Crime Motivation
Type of SectorPrivate
Alleged Crime OrganizationIndividual
Organization CategoryLove relationship pretense
Crime SectorIndividual
Type of CrimeCybercrime/fraud
Item Description
Quantity0
No of Deaths(SECURITY ORGANIZATIONS)0
General RemarkCase in court
Perpetrators Destination
No of Victims1
Prosecuting AgencyEFCC
Arraignment Date2025-03-31
CourtState High Court
Court Address: StateEdo
Court Address: TownBenin City
Name of Judge
Prosecting Counsel
Defense Counsel
No of Persons Being Prosecuted1
Status of MatterAdjourned
No of Deaths(CIVILIAN)0
No of Persons Jailed0
Forfeited Assets0
Amount Forfeited0
Alleged Ransom Demanded0
Alleged Ransom Paid0
Conviction Date0000-00-00
DetailsSource