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
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 +130259***** 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 This
email
address
is
being
protected
from
spambots.
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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. After the third instalment, he pushed me to pay another $10,000 (Ten Thousand Dollars), but I did not pay. There was a picture on his profile, he has brown hair and white. I will like the refund of the investment and funds and he should be persecuted for his actions,” she said.
Justice Halilu adjourned to April 16, 2025 for cross examination of the witness.
Dele Oyewale
Head, Media & Publicity
March 15, 2025
Credit: Economic and Financial Crimes Commission (EFCC)Support InfoStride News' Credible Journalism: Only credible journalism can guarantee a fair, accountable and transparent society, including democracy and government. It involves a lot of efforts and money. We need your support. Click here to Donate