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Alleged $968,000 fraud: How Fake US engineer duped me – Witness

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The trial of Wawe Eseoghene Nelson, a.k.a James Andrew Shmit and Philip Bradley before Justice Aliyu Halilu of the Federal Capital Territory High Court, Abuja commenced on Thursday, March 14, 2025 with the presentation of the First Prosecution Witness, PW1, Kathleen Sharp by the Economic and Financial Crimes Commission, EFCC.

Nelson, arraigned on February 11, 2025 is facing prosecution by the EFCC on 11 count-charges bordering on advance fee fraud, impersonation, conspiracy and obtaining under false pretence to the tune of $968,000 (Nine Hundred and Sixty-eight Thousand Dollars), allegedly obtained from two US victims, Sharp and Holly Stamm.

Count one of his charge reads:  “That you, Wawe Esoghene Nelson (a.k.a James Andrew Smith) sometime in 2023 at Abuja within the jurisdiction of this Honorable Court with intent to defraud, obtained the sum of One Hundred and Fifty-Five Thousand Dollars ($155,000) from one Kathleen Sharp, living in the United States of America with Telephone Number +13025983826 through Chase Bank with account name Pearl and Allison Llc, account number 952177670, Routing 021000021, account address 35 Knollwood Dr Aptos CA 95003 with bank address at 1990 41st Avenue, Capitola, CA 95010 under the false pretence that you are James Andrew Smith, a Petroleum Engineer from United States of America that is into engineering project, relating to petroleum project which pretence you knew was false and thereby committed an offence contrary to Section 1(1) (a) of the Advance Fee Fraud and other Fraud Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

Count 11 reads: “That you Wawe Esoghene Nelson (a.k.a Philip Bradley) sometime in 2022 at Abuja within the jurisdiction of this Honourable court with intent to defraud, obtained the sum of One Hundred and Twenty Thousand Dollars ($120,000.00) from one Holly Stamm,  a Citizen of United States of America with email address stammus2012@gmail.com through Bitcoin and under the false pretence that you are James Andrew Shmit a Petroleum Engineer from United States of America that is into engineering project relating to petroleum exploration and that the said sum will be used to secure a petroleum project which pretence you knew was false and thereby committed an offence 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.”

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He pleaded not guilty to all the charges when they were read to him, prompting his trial.

Led in evidence by prosecuting counsel, Maryam Aminu Ahmed, the witness  narrated how the defendant lured her via the social media into sending him money in the guise of financing a project and would repay her when the project yielded dividends upon completion.

“I was contacted by the Commission that they discovered that I was defrauded by one James Andrew Shmit via social media platform. We communicated over social media where he presented himself as an engineer working at BP Oil in the Gulf of Mexico. He started by asking for funds because he did not have access to his personal funds and the credit situation in connection with the project required a large amount of funds with the promise that it will be returned and he will avail the funds to me. The total funds are $183,000 (One Hundred and Eighty-three Thousand Dollars) through three instalments, one by wired certificate cheque, two instalments by wired transfer. The first one was for $45,500, (Forty-five Thousand Dollars), the second one was $131,000 (One Hundred and Thirty-one Dollars) and the third was $7000 (Seven Thousand Dollars) I wired. I have not been paid my money.

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Residents of Kaura Namoda Commend Defence Minister for Crackdown on Bandits

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Residents of Kaura Namoda Local Government Area in Zamfara State have expressed their appreciation to the Minister of State for Defence, Dr Bello Matawalle, for his role in the elimination of over 50 bandits who had been terrorising the region.

In a statement signed by spokesperson Suleiman Yusuf, the community praised Matawalle for his leadership in restoring security, describing his commitment as a major relief for communities that had long suffered from violent attacks.

“We, the residents of Kaura Namoda, express our deep gratitude for the improved security situation.

“We can now live without fear, resuming our daily lives with a renewed sense of safety,” Yusuf stated.

The security operation, conducted under Operation Fansar Yamma, targeted a gathering of armed bandits in Kaura Namoda. A precision airstrike successfully eliminated 50 bandits, while several others sustained injuries, marking a significant blow against criminal elements operating in the region.

In a separate mission in Tsafe Local Government Area, security forces tracked and neutralised a notorious bandit, Shehu Dan Kwale, further strengthening efforts to curb insecurity in Zamfara State.

The military’s actions under the directives of Matawalle have been widely welcomed by residents of Kaura Namoda, Tsafe, and Gusau Local Government Areas, who have endured years of attacks by armed groups. Many now express optimism that sustained efforts will restore lasting peace to their communities.

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6 die as truck rams Into vehicles, pedestrians in Onitsha

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Police Command in Anambra has confirmed that six people died in a multiple-vehicle accident on Saturday at Upper Iweka axis of Onitsha, the commercial hub of the state.

The command’s Public Relations Officer(CPRO), SP Tochukwu Ikenga, said in a statement on Sunday that the police had taken over the accident scene to maintain order and facilitate investigations.

“According to eyewitness accounts, the accident occurred due to the loss of control of a truck, which rammed into pedestrians, two tricycles, and a commercial bus loaded with passengers,” he said

Ikenga noted that the crash claimed six lives, while several others sustained injuries and were currently receiving treatment at the hospital.

He added that the bodies of the deceased had been deposited in the morgue.

He added that some relatives of the victims had been contacted and informed about the incident.

Ikenga said that the command extended its condolences to the families and friends of the deceased and wished the injured a swift recovery.

He urged drivers to conduct necessary safety checks before plying the roads to prevent such tragic incidents.

The CPRO assured the public that further updates would be provided as investigations progressed

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Adeleke’s $20m fraud allegation against Oyetola mere shadow chasing – Ogundokun

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A frontline politician, Chief Abiola Ogundokun, has described Gov. Ademola Adeleke of Osun’s $20 million fraud allegation against his immediate predecessor, Adegboyega Oyetola, as mere shadow chasing.

Ogundokun stated this in a statement issued on Sunday in Abuja, while reacting to a petition by Adeleke to Economic and Financial Crimes Commission (EFCC) against Oyetola.

Adeleke had, in the petition, alleged that Oyetola, the Minister of Marine and Blue Economy, misappropriated a $20 million World Bank health grant while he was governor of the state.

Ogundokun said in the state that there was nothing serious in the petition other than a drama aimed at generating negative energy toward the 2026 governorship election in the state.

He described Oyetola as a man of sterling performance in the private sector as well as due diligence and strict adherence to rules in the public service as governor.

The All Progressives Congress (APC) chieftain also described the former governor as the pride of Osun and Nigeria who should not be pulled down or given uncharitable names but encouraged to do more for the state.

According to him, there is the need to stop a destructive campaign of “I will destroy you if I can’t get it.

“Oyetola is honest to a fault,” he remarked, calling on the people of the state to join him in moving Osun forward.

Ogundokun advised Adeleke to prioritise good governance rather than engaging in frivolous activities.

“What Osun requires and deserves is focused leadership and serious engagements.

“I will advise Ademola Adeleke to stop playing politics with the exalted office of the governor by turning it to a petition writing apparatus.

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“He should use the enormous power of the office to improve the lots of the people instead of deploying the state resources to bully and witch-hunt a perceived enemy or enemies.

“Writing a petition against a man like Oyetola, to me, is like chasing a shadow.

“The task before Adeleke is huge, and meeting the expectations of the people should be his priority and not fighting an imaginary political foe,” he said.

The elder statesman urged the governor not to deviate from the vision of the state’s forefathers.

Rather, he said that Adeleke should learn to build on the good foundation of his predecessor instead of finding ways to shoot down his good legacies. (NAN)

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