Agbodobri, who goes by different aliases – Graham Karlsson and Obrien Karlsson – was prosecuted by the Economic and Financial Crimes Commission for engaging in internet scam
Browsing: Internet scam
He said being a Zambian national, Kasmir did not need a visa for Pakistan although he could not stay in the country for more than three months
Specifically, he allegedly obtained $450 from one Robert Jackson, an American, via Western Union Money Transfer under the false pretence that he was a lady
He was first docked on a three count charge that borders on false declaration of assets, while all four accused persons were later arraigned on a four count charge of conspiracy and conversion of funds
The woman alleged that she was an Arab residing outside of the UAE and had $11 million (Dh40.4 million) deposited in a finance company in the capital, adding that she could not receive this money because the company was asking for Dh5,730 in return
A search conducted by EFCC operatives at Olusegun’s apartment led to the recovery of several items such as laptops, iPad, phones, travelling documents, cheque books, flash drives, internet modem and three exotic cars – a Mercedes Benz Jeep, one 4Matic Mercedes Benz Car and a Range Rover Sport SUV