The Economic and Financial Crimes
Commission, EFCC, on Friday, September 26, 2014 arraigned Dandeson Ebosele
Ibhonitie, 26, (a.k.a Dandy James, Connor Mead and Barrister Louis Harpoch) and
Ohiwerei Charity, 31, before Justice E. F. Ikponmwen of Edo State High Court,
Benin-City on a 3- count charge bordering on conspiracy and obtaining money by
false pretence.
According to Channelstv.com, Ibhonitie and Charity allegedly belong to the group of fraudsters using the
internet to defraud unsuspecting victims.
Ibhonitie allegedly defrauded one Mrs. Weidman
Andrea Sabrie, a German, of the sum of $91,000 (Ninety-One Thousand United
States Dollars) by pretending to be an American working in Nigeria for a road
construction company.
To access the proceeds of the fraud, Ibhonitie
allegedly opened a domiciliary account in the name of one Mr. Steven.
He entered into an agreement with Charity, the
account officer that opened the account for him, on how the proceeds from the
crime would be shared.
By the arrangement, Charity was to keep 3
percent of every inflow to herself while 7 percent would go to Ibhonitie. The
remaining 90 percent, by the arrangement, went to Steven. However,
investigations showed that Ibhonitie was the same as Steven.
When the charges were read to them, they pleaded
not guilty.
One of the counts read:
“Dandeson Ebosele Ibhonitie a.k.a Dandy James,
Connor Mead, Barrister Louis Harpoch, Brett Francis Steven (still at large) and
Ohiwerei Charity on or about the 2nd day of April, 2014 at Benin within the
Benin judicial division, with intent to defraud obtained the sum of USD
45,000.00(Forty Five Thousand United State Dollars) from Mrs. Weidman Andrea
Sabrie, a German national through Skye Bank of Nigeria Limited Account No:
2520346555 in the name of Dandy James by falsely pretending to her that the
said sum of money represented legal fee for Barrister Louis Harpoch for your
defense which pretence you knew to be false.”
In view of their pleas, prosecuting counsel,
Ayokunle Fayanju, prayed the court for a trial date. He also opposed the bail
applications of the defendants.
Justice Ikponmwen adjourned the matter till
August 30, 2014, for hearing of bail applications and ordered that the
defendants be remanded in prison custody.
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