EFCC office
Nov. 18, 2022
The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Ijeboi Dennis and Obade Monday Christian before Justice Abubakar Baba Shani of the Federal Capital Territory High Court, Apo, Abuja.
In a statement by the agency, 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.
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.
