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The Financial and Monetary Crimes Fee mentioned on Friday that it had handed over the property recovered from a convicted fraudster, Aisosa Ohue, alias Frederick Leonard, to an American sufferer, Cheryldene Cook dinner.
The spokesperson for the anti-graft company, Wilson Uwujaren, made the event identified on Friday, noting that the property included N19m and a three-bedroomed semi-detached duplex at Ward 36A, Amagba group in Oredo Native Authorities Space of Edo State.
He revealed that different gadgets, together with a Lexus ES 350 saloon automotive, an iPhone 13 Professional Max and a Samsung A31 telephone, had been introduced to the sufferer in Abuja by the Zonal Commander, Adebayo Adeniyi, and the Head, Superior Payment Fraud Part 1, Jimoh Rauf.
Uwujaren famous that Cook dinner, who flew in from the USA to obtain the gadgets, was accompanied to the fee’s workplace by her lawyer, Dr Mike Nwosu. He added that she expressed appreciation to the fee for the restoration.
Uwujaren added, “Justice C E Nwecheonwu of the Federal Capital Territory Excessive Courtroom, Kuje had in January ordered the forfeiture of the property after Orhue was convicted of a three-count cost together with acquiring cash by false pretence. The convicted cheated the sufferer in a love rip-off whereas pretending to be a well-known actor, Frederick Leonard.”
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