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Collins Samuel, an alleged fraudster who obtained $8000USD as Covid-19 benefit from the US state of Virginia, has been remanded in EFCC custody by Justice P. Mallong of the Federal High Court sitting in Kaduna, Kaduna State. Samuel was remanded, after pleading ‘not guilty’ to a one-count charge that borders on impersonation and obtaining by false pretences, brought against him by the Kaduna Zonal Office of the Economic and Financial Crimes Commission. He was arrested in Jos, Plateau State where he fraudulently represented himself as Ashley Coopper, an American citizen affected by Covid – 19, and obtained $8,000 in Pandemic Unemployment Assistance (PUA) from Virginia, United States. ....
Collins Samuel, an alleged fraudster, who obtained $8000USD as Covid-19 benefit from the US state of Virginia, has been remanded in EFCC custody by Justice P. Mallong of the Federal High Court sitting in Kaduna, Kaduna State. Samuel was remanded, after pleading not guilty to a one-count charge that borders on impersonation and obtaining by false pretences, brought against him by the Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC). He was arrested in Jos, Plateau State where he fraudulently represented himself as Ashley Coopper, an American citizen affected by Covid – 19, and obtained $8,000 in Pandemic Unemployment Assistance (PUA) from Virginia, United States. ....
Alleged COVID-19 Fraud: Court remands Nigerian for obtaining $8,000 benefit from U.S. The defendant allegedly represented himself as an American citizen affected by COVID–19, and obtained $8,000 in Pandemic Unemployment Assistance (PUA) from Virginia, United States. ADVERTISEMENT The Federal High Court in Kaduna has ordered the remand of Collins Samuel, a Nigerian, for allegedly obtaining $8,000 as COVID-19 benefit from the U.S. state of Virginia. The spokesperson for the Economic and Financial Crimes Commission (EFCC), Wilson Uwujaren, said in a statement on Thursday that the trial judge, P. Mallong, ordered the defendant to be remanded in the commission’s custody. The judge issued the remand order following Mr Samuel’s arraignment by the EFCC on one count of impersonation and obtaining by false pretence. ....
Breaking: EFCC remands Nigerian for defrauding American government $8,000 vanguardngr.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from vanguardngr.com Daily Mail and Mail on Sunday newspapers.