Nigeria: Alleged Covid-19 Fraud – Court Remands Nigerian for Obtaining $8,000 Benefit From U.S.

The defendant allegedly represented himself as an American citizen affected by COVID-19, and obtained $8,000 in Pandemic Unemployment Assistance (PUA) from Virginia, United States.

The Federal High Court in Kaduna has ordered the remand of Collins Samuel, a Nigerian, for allegedly obtaining $8,000 as COVID-19 benefit from the U.S. state of Virginia.

The spokesperson for the Economic and Financial Crimes Commission (EFCC), Wilson Uwujaren, said in a statement on Thursday that the trial judge, P. Mallong, ordered the defendant to be remanded in the commission’s custody.

The judge issued the remand order following Mr Samuel’s arraignment by the EFCC on one count of impersonation and obtaining by false pretence.

The defendant pleaded not guilty to the charge.

The commission stated the defendant was arrested in Jos, Plateau State, “where he fraudulently represented himself as Ashley Coopper, an American citizen affected by Covid – 19, and obtained $8,000 in Pandemic Unemployment Assistance (PUA) from Virginia, United States.”

“Investigation revealed that Collins redeemed the $8,000 benefit through bitcoin wallet addresses he got from various cryptocurrency traders,” the statement added.

The charge reads, “that you Collins Samuel sometime in February, 2021 in Jos, Plateau State, within jurisdiction of this Honourable Court, did commit an offence to wit; impersonation when you fraudulently held yourself as one Ashley Cooper, a citizen of the United States of America and through that identity you applied and received a total sum of $8,000 (United State Dollars) from the State of Virginia as ” Pandemic Unemployment Assistance ) with the intent to gain advantage for yourself and you thereby committed an offence contrary to and punishable under Section 22 (2) (b) (1) & (ii) of the Cyber Crime ( Prohibition, Prevention, Etc) Act, 2015.”