Crime

Alleged Fraud: Okorocha Engages Five SANS, Seeks N1bn Damages

Published

3 years ago

May 30, 2022

Editor

Embattled former governor of Imo State, Rochas Okorocha, on Monday, asked a Federal High Court in Abuja to declare the invasion of his residence by officers of the Economic and Financial Crimes Commission illegal and unconstitutional.

Okorocha representing Imo West Senatorial District in the National Assembly also demanded N1 billion damages from the Federal Government for the May 24 2022 invasion of his residence.

The EFCC and Attorney-General of the Federation and Minister of Justice, Abubakar Malami (SAN), were listed as first and second respondents in the Fundamental Human Rights enforcement suit filed by a constitutional lawyer and human rights activist, Dr. Mike Ozekhome (SAN).

With the engagement of the services of Ozekhome, Okorkcha now has five Senior Advocates of Nigeria to defend him.

Ozekhome’s suit came some hours after Okorocha’s appearance before a Federal High Court in Abuja where he pleaded not guilty to the N2.9 billion corruption charges brought against him by the EFCC.

Ozekhome wants a declaration that the siege on Okorocha’s residence at No.3 Nyasa Close, Mississippi, off Ontario Crescent on May 24, 2022 without any legal justification, thereby denying him his constitutional right to privacy was illegal.

He also wants an order of the court directing the respondents to tender apology in at least three national Newspapers.

Earlier, Okorocha was in the 17-count accused of diverting N2.9 billion from Imo State government House Accounts and that of Imo State Local Government Joint accounts to private companies.

The alleged offence was said to have been perpetrated by Okorocha and one Anyim Inyerere with the use of their private companies between 2014 and 2016 when he held sway as the governor of Imo State.

Although he denied all the charges, Okorocha has however engaged the services of four Senior Advocates of Nigeria comprising Okey Amaechi, Solomon Umor, Ola Olanipekun and Kehinde Ogunwumiju to defend him from the grievous allegations against him.

Shortly after the taking of plea, EFCC counsel, Gbolahan Latona, asked the judge for an adjournment to enable him assemble his witnesses that will testify during the trial.

He informed the court that 15 witnesses have been arranged to testify against the All Progressives Congress Presidential aspirant and that most of the witnesses are outside the court’s jurisdiction because of the peculiar nature of the charge.

Okorocha’s counsel, Okey Amaechi told the court that he had filed application for bail of his client and had also served same on EFCC.

He attempted to argue the application but was opposed by the anti-graft agency which claimed that it intends to file counter affidavit against the bail issued.

Although the EFCC lawyer sought adjournment to June 1 for arguments on bail, Justice Ekwo ruled that he would take all the bail applications on May 31 and directed EFCC to endeavour to file its opposition within time.

Justice Inyang Ekwo subsequently ordered Okorocha’s further detention till May 31 when his bail application would be argued.

Crime

EFCC Arrests CEO Over ₦2bn Ponzi Scheme

Published

3 weeks ago

September 3, 2025

Editor

Operatives of the Economic and Financial Crimes Commission have arrested the Chief Executive Officer of Gavice Logistics Limited, Ahamba Tochukwu, for allegedly defrauding several investors in his logistics investment schemes to the tune of ₦2 billion.

In a statement issued on Wednesday in Abuja, the EFCC said Tochukwu, through Gavice Logistics Limited, rolled out elaborate investment plans covering haulage, courier, and e-commerce services, while promising investors a 50 per cent return on investment.

The statement, signed by the commission’s Head of Media and Publicity, Dele Oyewale, added that investigations revealed Tochukwu collected more than ₦2 billion from 400 investors, who have since been unable to recover their capital.

It noted that the suspect went into hiding with the funds in November 2024 but has now been apprehended by the EFCC operatives and is currently being interrogated over the alleged Ponzi scheme.

The EFCC advised Nigerians to be wary of patronising unverified investment schemes.

“With his arrest, members of the public are advised to desist from patronising unverified pyramid schemes and fraudulent investment promoters in order to avoid being defrauded,” the EFCC warned.

The PUNCH reports the commission had, on May 12, warned Nigerians, particularly the youth, to steer clear of Ponzi schemes, which it described as destructive and a threat to national security and economic growth.

This was after it raised the alarm that 58 illegal Ponzi scheme operators defrauded Nigerians under the guise of investment opportunities.

Crime

Nigeria Police Go Tough On LGBT, Vow to Extradite Suspects From Abroad

Published

2 years ago

August 1, 2023

Editor

By Udiele Mercy

Men of the Nigeria Police Force have arrested two men in a hotel in Benin City for alleged involvement in homosexual activities in contravention of the laws of the State.

The men whose identities were given as Dele Thompson and Steve Omobeke were reportedly nabbed during a routine raid on suspected black spots of gay activities in the state.

This particular arrest the police authorities say has got some international dimensions as investigations have revealed that the duo has links with some LGBT exponents in Canada and the United States of America.

Although the police gave no details beyond mentioning one Osamudiamen Monday Aimiuwuriamwen said to be mutual sex partner with Dele Thompson and a funding source for their nefarious activities in Nigeria, they however vowed to do everything humanly possible to arrest every member of the illicit sex gang from wherever they are presently.

The police said they have material evidence in the form of pictures and videos obtained from the suspect’s phone, implicating enough for them to prosecute the suspects.

According to the police, “we have photographs and videos extracted from the suspect’s showing where the outlaws in very compromising positions indicative of their involvement.

“We are surprised that despite efforts by the force and other security agencies to stamp out LGBT practices in the state, many are still indulging in the unholy behavior.”

The command has communicated with the Force Headquarters to activate its extradition agreement with the Interpol to extradite members of the syndicate outside the shores of Nigeria,” said Chidi Nwabuzor, PPRO Edo State Police Command.

Besides the Nigerian State prohibiting same sex relationship through the enactment of the Same Sex Marriage Prohibition Act 2013, the Nigerian society frowns seriously at it to the extent of mobbing suspected LGBT exponents to death when caught in the act.

The law that prescribed 14 years for convicts is considered too lenient by citizens who often prefer to take the laws into their hands.

Crime

Suspected Gay Men In Trouble As Tradition, Police Hunt Them

Published

2 years ago

July 10, 2023

Editor

A young man identified as Festus Igbineweka is in serious trouble over his alleged participation in a gay party that went sour at his father’s house on 14 Oguola Road, off Siluko Road Benin City, resulting in his being beatien up along side his partners in crime, causing bodily injuries.

Festus and Osarugue it were allegedly caught in the act kissing and expressing love towards each other, with others including Vincent Obi, Frank Okoli, John Opakunle and Felix Obasuyi who were also having similar fun in their separate room in the same apartment, doing the same thing and later began to have sex on June 30, 2023.

Eye witness account said that Festus Igbineweka reportedly got entangled with an old gay lover Osarugue Austine Edobor,now at large in an after party sex rump in Oguola, the traditional puritan enclave of the legendary Benin tradition which forbids same sex relationship.

The abominable secret meeting came to the open when Festus’ next-door neighbor Benard Akpata was knocking at the door because he was to drive out of the compound and Festus’s car was blocking the drive way. It was learnt that the renegades behaving to type had put on some loud music in the house to mask the pleasurable sounds from within.

Having knocked severally with no response, the said neighbour Bernard reportedly walked in and saw what was happening and promptly raised an alarm that drew the attention of distraught neighbours who descended on them with clubs and other dangerous weapons and repeatedly shouting, abomination!!!.

The alarm caused confusion and rage as more persons got attracted to the crime scene and joined in the beating.

The suspects Festus Igbineweka, Vincent Obi, Frank Okoli,Felix Obasuyi and John Opakunle, after the mob attack were handed over to the police by the vigilante group in the area while the rest suspects Osarugue Austine Edobor and Darlington Itoya managed to escape.

The duo of Osarugue and Darlington who
managed to escape the mob attack, took advantage of the power outage that left the house in total darkness.

Festus and his co travellers including Osarugue,Vincent Obi, Frank Okoli and John Opakunle are also wanted by the Edions (elders) of the area to perform some rituals meant to cleanse the land of the abominable act which can have dire consequences on innocent people if not exorcised.

The gay love birds including those on the run and those arrested are expected to present the atonement items which include, a live spotless white cow, 1000 cowrie shells, seven bottles of red palm oil, 100 pieces of kolanuts, 14 cloves of alligator pepper etc, while the host Fedtus Igbineweka and others arrested are also in the battle of Police prosecution.

Meanwhile, the gay exponents are unable to report the gang beating they suffered in the hand of the natives to the police because their involvement in same sex relationship, is a practice that has been criminalized in Nigeria under the Same Sex Marriage Prohibition Act 2013.

According to our crime reporter who visited the Ogida Divisional Police Headquarters,the suspects denied involvement in the alleged same-sex practice.