The Kaduna Zonal Lisp of job of the Financial and Monetary Crimes Payment (EFCC), on Monday, arraigned one Joseph Victor Ndubuka earlier than Justice Darius Khobo of the Kaduna Lisp High Court on a two count tag bordering on romance scam and non-disclosure of assets.

The defendant allegedly former the spurious id of Caucasian satisfied to defraud unsuspecting victims of their exhausting-earned cash.

Considered one of many counts reads, “that you, Victor Joseph Ndubuka “m” sometime in March 2023 internal the jurisdiction of this Honourable Court knowingly failed to scheme beefy disclosure of your assets by deliberately refusing to expose your cryptocurrency and Non Fungible Token (NTF) all value about Twenty Eight Thousand Bucks within the Disclosure of Resources and Liabilities Affect and you thereby committed an offence opposite to Part 27(3) (a) of the Financial and Monetary Crimes Payment (Institution) Act, 2004 and punishable under Part (27) (3) of the identical Act.

He pleaded no longer guilty to the prices.

In a assertion issued by EFCC’s media and publicity crew, it disclosed that the prosecuting counsel, Treasured C. Onyeneho, advised the court to repair a date for hearing of the matter, while the defence counsel, A.I Hamza, advised the court to admit his client to bail.

Justice Darius, nonetheless, adjourned the case till Also can impartial 3, 2023 for hearing of his bail application and ordered the defendant remanded on the Correctional Centre.

EFCC’s Zonal order in Kaduna also arraigned every other man, Munkai’la Abubakar, earlier than Justice Darius Khobo of the Lisp High Court on a seven-count tag bordering on obtaining by spurious pretense and forgery.

The defendant become acknowledged to beget allegedly equipped four plots of land to one Umar Iskil for N4,800,000 with solid titled paperwork in January 2018.