EFCC docks Raheem Wasiu for $5,000 fraud in Enugu

By Ayorinde Oluokun

An alleged serial fraudster identified as Raheem Abiodun Wasiu has been arraigned before Justice H. O. Eya of the Enugu State High Court for alleged $5,000 fraud.

Wasiu was arraigned on a two-count charge bordering on stealing by conversion and obtaining money by false pretence to the tune of the said sum by the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC.

EFCC alleged that Wasiu on the 6th day of July, 2026 at Enugu State obtained the sum of $5,000 from one Stanley Chukwuamuanya Ezekulie, under false pretense that he will transfer the Naira equivalent of N7, 050, 000. 00 (Seven Million, Fifty Thousand Naira), to him.

The offence is contrary to Section 1 (1) (a) of the Advance Fee Fraud and other Fraud Related Offences Act (2006) and punishable under Section 1 (3) of the same Act.

The defendant pleaded “not guilty” and in view of his plea, the prosecution counsel, Chief Superintendent of the EFCC, CSE Chiekezie Raymond Edozie prayed the court for a trial date and for Wasiu to be remanded at the facility of the Nigerian Correctional service, NCoS in Enugu.

However, the defence counsel, A. J. Ebube orally applied for bail for his client but was opposed by the prosecution on the grounds that “the prosecution has facts which if brought to the notice of the court will make the court unwilling to grant the defendant bail”.

The prosecution prayed for accelerated hearing.

The matter was adjourned to October 28, 2026 for hearing of bail application; November 3 and 10, 2026 for trial. The defendant was thereafter remanded at the facility of the NCoS.

Wasiu, 38, was arrested by operatives of the Nigeria Security and Civil Defence Corps, NSCDC, following a complaint by one Stanley Chukwuamuanya Ezekulie, a Bureau De Change operator who claimed that he defrauded him of $5000

In the course of investigation by operatives of the EFCC, it was discovered that the suspect always rents different Toyota Hilux trucks, disguises as a wealthy contractor, moves with escorts and meets BDC operators in the South-east and Akwa Ibom State and allegedly tricks them into parting with their hard earned money, by presenting fake alerts in Naira to them, after collecting their money.