Metro

Appeal Court Upholds Ex-banker’s Seven Years Jail Term

Published

4 months ago

May 8, 2025

An Appeal Court sitting in Enugu has upheld the conviction and seven years prison sentence of one Onyekachi Nwosu, a former employee of Guaranty Trust Bank, over a N50 million loan fraud.

Nwosu was prosecuted by the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on a nine-count charge bordering on forgery and obtaining by false pretence to the tune of N50 million and was convicted and sentenced by Justice R. O. Dugbo Oghoghorie of Federal High Court sitting at Independence Layout, Enugu on January 14, 2021.

The convict, who was an account officer of one Anyaso Chinedu, owner of Floxy Aluminum Odiofele Products Limited, used a forged document titled ‘An Application to Mortgage, Consent to Mortgage and Tripartite Legal Mortgage’ to deceive GTB into believing that one Mrs Adebimpe Foluke pledged her property as collateral for the said loan to Floxy Aluminium Odiofele Products Limited.

Investigations revealed that he benefited N40 million from the fraudulent act by directly withdrawing it from the account of Floxy Aluminium Odiofele Products Limited.

In the course of his trial, prosecution counsel, Assistant Commander of the EFCC, ACE II Mainforce Adaka Ekwu, called four witnesses and tendered 16 exhibits which were admitted in evidence as ‘Exhibit EFCC 1-16’.

At the end of the trial, Justice Oghoghorie held that the EFCC proved its case beyond reasonable doubt and convicted and sentenced Nwosu accordingly.

Dissatisfied with the judgement, the convict approached the Appeal Court, praying it to set aside the judgement of the trial court.

The prosecution counsel prayed the court to uphold the judgment of the High Court and dismiss the appeal on the grounds that “the prosecution proved its case beyond reasonable doubt.”

The Court of Appeal set aside the convictions from the trial court on counts one to eight but upheld the verdict on Count 9.

In a unanimous judgement of a three-member panel of the Appeal Court, delivered by Justice Zainab Babe Abubakar, the Court of Appeal held that “the evidence of the First Prosecution Witness, PW1, corroborated the confession of the appellant that he collected N40 million from the loan sum of N50 million granted to the third respondent (Floxy Aluminum Odiofele Products Limited).

“The appellant has admitted that he collected N40 million from the loan sum, which has proved the last ingredient of the offence against the appellant.

“Consequently, the conviction of the appellant on this Count 9 of the charge by the trial court was in order, in my humble view.”

Metro

Anambra Lady, Lover Arrested For Staging Own Kidnap

Published

10 hours ago

August 30, 2025

Editor

The Anambra State Police Command has arrested two suspects for faking a kidnap and recovered the sum of ₦1.2million, being part of the ransom earlier paid by the supposed kidnapped victim’s family members.

According to a statement released by the spokesman for the command, SP Tochukwu Ikenga, on Saturday, the suspects, identified as Nmesoma Nwoye, female, aged 23 years, and Chibuike Ogbu, male, aged 24 years, were arrested after intelligence-led operations uncovered that the supposed victim conspired with Chibuike (her boyfriend) to stage her own abduction.

Ikenga said that the suspects initially demanded ₦15million ransom, and after negotiation, ₦3million was transferred into the victim’s account.

He said following the arrest of the suspects, the Commissioner of Police in the state, CP Ikioye Orutugu, expressed deep concern over the rising cases of moral decadence in the society, adding that the suspects were arrested by police operatives attached to the Rapid Response Squad, Awkuzu.

The statement read, “The suspects identified as Nmesoma Josephine Nwoye, female, aged 23 years, and Chibuike Ogbu, male, aged 24 years, were arrested after intelligence-led operations uncovered that the supposed victim conspired with Chibuike (her boyfriend) to stage her own abduction.

“The operatives also recovered the sum of ₦1,200,000, being part of the ransom earlier paid by the girl’s family members.

“Further information reveals that the suspects demanded ₦15million ransom, and after negotiation, ₦3million was transferred into the victim’s account.

“Reacting to the development, CP Orutugu described the incident as a reflection of the rising moral decay in the society, where young people are increasingly resorting to criminality for selfish gains.”

According to him, the CP urged parents, guardians, and religious leaders to intensify efforts in inculcating discipline, integrity, and sound values in their children and wards.

“The CP also warned youths against engaging in self-destructive ventures, stressing that the long arm of the law will always catch up with criminals, no matter how cleverly disguised their schemes may be,” the statement added.

Metro

35-year-old Man Electrocuted In Ebonyi

Published

10 hours ago

August 30, 2025

Editor

A 35-year-old man identified as Peter Ugochukwu Odom, a native of Oyinkwa village in Amachi Community, was reportedly electrocuted while erecting a pole at Nkwoagu in Abakaliki Local Government Area of the State.

It was gathered that the deceased, who worked with Ibortic Concrete Investment Ltd, was part of a team contracted to install new poles in the area.

It was in the course of mounting the poles that he accidentally touched a live high-tension wire, leading to his instant electrocution.

Confirming the incident, the Managing Director of the company, Mr. Peter Ibor Chukwuemeka, who also disclosed that the victim was his younger brother, expressed deep grief over the loss.

According to him, the team had been invited by a customer to deliver and mount a concrete pole near Nkwoagu.

“We were called for the job. The customer assured my boys that power had already been disconnected from the high-tension line in the area. Unfortunately, that information was false.

“While attempting to erect the pole, it mistakenly touched the high-tension wire, and my brother got electrocuted instantly,” he explained.

He said that the victim was first rushed to the military clinic within the cantonment before being transferred to the Alex Ekwueme Federal University Teaching Hospital (AE-FUTHA II), where doctors confirmed him dead.

Mr. Chukwuemeka lamented that the deceased, who had worked with him for over three years, was a diligent staff and the breadwinner of his young family.

The victim’s uncle, Mr. Ezeode Samuel, confirmed the incident and described the incident as a great loss to the family, adding that burial arrangements would be decided after consultations.

Metro

Police Foil Robbery On Sagamu-Benin Expressway, Recover Stolen Tricycle In Ogun

Published

11 hours ago

August 30, 2025

Editor

Operatives of the Ogun State Police Command have foiled an armed robbery attempt along the Sagamu–Benin Expressway, killing one suspect and rescuing passengers trapped in the attack.

The incident occurred when a Toyota Hiace bus with registration number ENU 371 XJ, driven by one Mba Kingsley Chukwuemeka, was ambushed by a gang of about ten armed robbers at Imere Junction.

Spokesman for the Command said a patrol team led by ASP Ayodele Ajao responded swiftly, engaging the hoodlums in a gun battle. One of the robbers was neutralised while others escaped with gunshot wounds.

The rescued passengers and the driver were taken to safety, while the corpse of the deceased suspect was deposited at the Ijebu-Ode General Hospital morgue for autopsy. The Command added that efforts are ongoing to apprehend the fleeing suspects.

In a related development, the police recovered a suspected stolen tricycle at Itele during a routine stop-and-search.

The tricycle, with registration number APP 171 OM and chassis number MB6M14PA0N4L10498, was abandoned by its rider, who fled on sighting the operatives. It has since been taken to the station as the investigation continues to trace the rightful owner.

Also, two suspects, Adebayo Adeleke and Ibrahim Taiwo, were arrested in Idiroko for allegedly stealing a police exhibit. The duo, reportedly caught removing a revolving light from a Hilux vehicle parked at the station, were handed over by one Oyeyemi Omotayo.

Police disclosed that the suspects confessed to the crime during interrogation, while the exhibit was recovered. The case is currently under investigation.