Fake FBI Commander, One Other Arraigned For $2.8m Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday, November 17, 2022, arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar Baba Shani of the Federal Capital Territory High Court, Apo, Abuja.
Dennis,(aka Andrew Tran huynh) and Monday, who also claimed to be a Commander with the Federal Bureau of Investigation, FBI, as well as a Diplomat Director, were arraigned on a five count- charge bordering on conspiracy and obtaining the sum of Two Million, Eight Hundred and Twenty Two Thousand, Eight Hundred and Sixty United States Dollars ($2, 822,860.00) by false pretense.
According to the charge, the defendants conspired to defraud one Holly Ngo, a United States Citizen while posing as American doctors stranded in Afghanistan.
Counsel to the defendants, S.T Sanni attempted to abort the planned arraignment of the defendants today as he informed the court that the defendants only received the charge and proof of evidence on Wednesday, November 16, 2022
But his objection was overruled by the judge, who ruled that the prosecution had complied with Section 35 of the Constitution by producing the defendants in court, and ordered that, arraignment of the defendant should proceed, IsL source, EFCC reports