Suspected Internet Fraudsters Remanded in Prison for $1Million Fraud

Justice Mohammed Sanni of the Federal High Court sitting in Port Harcourt, Rivers State has remanded a suspected fraudster, Oghenekevwe Innocent Akinnawo (a.k.a Rodriguez Filiberto, Richard Welburn and Scott Mendez) in prison custody, following his arraignment on Thursday , March 7, 2019 on a seven- count charge bordering on obtaining money by false pretence to the tune of $1, 138,000( One Million One Hundred and Thirty Eight Million Dollars)only. Akinnawo ran into troubles when he was arrested by operatives of the Economic And Financial Crimes Commission, EFCC, Port Harcourt's Zonal Office on…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-03-08
Type	press-release
Found at	https://www.efcc.gov.ng/news/suspected-internet-fraudsters-remanded-in-prison-for-1million-fraud
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:6625`

Cite this record

Suspected Internet Fraudsters Remanded in Prison for $1Million Fraud. EFCC, 2019. Vero Archive, record efcc:news:6625.