One of the counts against her reads; “That you, Lizzy Anjorin, sometimes between April, 2022 and December, 2022, in Abuja, within the jurisdiction of the Federal High Court of Nigeria, did fraudulently impersonate one Charlotte Brain, a purported owner of Digitrades.Ltd/Digitrades.Net/Swiss-Earnings/Craystal-Trade investment platform on Telegram and in that assumed character obtained crypto currency worth $592,000.00 from your victims through your bitcoins wallet address-333…. Domiciled with Coinbase, a Virtual Assets Service Provider (VASP) and thereby committed an offence contrary to Section 22(3)(b) Cyber Crimes (Prohibition, Prevention) Act, 2012 and Punishable under the same Act.”
Another count reads: “That you, Lizzy Anjorin while being the owner of Digitrades.Ltd/Digitrades.Net/Swiss-Earnings/Crystal-Trade, a purported investment platform on Telegram, sometime between 28th October, 2022 and 7th December, 2022, in Abuja within the jurisdiction of the Federal High Court, with the intent to defraud, obtained 9.771 bitcoins worth $168,000.00(One Hundred and Sixty Eight Thousand US Dollars) transferred to your bitcoins wallet address 333…, domiciled with a Coinbase, a Virtual Assets Service Provider(VASP) under the false pretence that the said sum is for crypto currency investments, which you knew to be 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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