.officialEFCC Re-araigns Corps Member In Court For Alleged Fraud | Sahara Reporters The suspect was arrested sometimes in September 2019 at Abuja after months of discrete investigation about the suspect and his other accomplice. READ MORE:
The advance fee fraud section of Economic and Financial Crimes Commission has arraigned Iyonsi Timeyin Timothy, who was arrested as an off-shoot of a case reported by the FBI in the ongoing coordinated"Operation reWired".
EFCC said that Timothy sometimes in September 2019 in Lagos within the lkeja Judicial Division with intent to defraud obtained the sum of $4,500 from one Julio Zogorski under the false pretence to wit: “romance scam" which pretence you knew to be false. He was arraigned on Monday before Justice Solebo of the Special Offences Court, Ikeja Judicial Division, where he pleaded"not guilty" to the two-count charge.
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