Nigerian Iyonsi Timeyin Timothy arraigned over $4,500 suspected love scam

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The Lagos Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arraigned Iyonsi Timeyin Timothy before Justice Sherifat Solebo of the Special Offences Court, Ikeja, Lagos, on a two-count charge bordering on possession of fraudulent documents and obtaining money by false pretence to the tune of $4,500.

One of the counts reads: “That you, Iyonsi Timeyin Timothy , sometime in September, 2019, in Lagos, within the Ikeja Judicial Division, with intent to defraud, obtained the sum of $4,500.00 (Four Thousand, Five Hundred Dollars) from one Julia Zagorski under the false pretense to wit: “romance scam”, which pretence you knew to be false  and committed an offence contrary to Sections 1 (1) (a)and 1 (3) of the Advance Fee Fraud and other Fraud Related Offences  Act No: 14 of 2006.”

The defendant pleaded not guilty to the charges following which prosecution counsel, K. Uduak, asked the court for a trial date, and for the defendant be remanded in Nigeria Correctional Service (NCS), facility.

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However, defence counsel, Jolone Ikomi, prayed the court for an amendment of the charge, so that the defendant could be charged under the Criminal Law of Lagos State of Nigeria, 2011.” Ikomi also applied that his client be granted bail.

Justice Solebo granted bail to the defendant in the sum of N500, 000.0 (Five Hundred Thousand Naira), with one surety in like sum. The surety, the judge said, must be a verified resident within the jurisdiction of the court. The case was adjourned till March 18, 2020, for commencement of trial.

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