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Court Jails Cooperative CEO One Year For N2bn Fraud

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The Chief Executive Officer of Micheno Multi-Purpose Cooperative Society, Uno Eke, has been sentenced to one year in prison for conspiracy, obtaining property by false pretence, and money laundering amounting to N2bn.

This was disclosed in a statement by the Economic and Financial Crimes Commission on its verified X handle on Saturday.

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The statement revealed that Eke was convicted by Justice Rosemary Oghoghorie of the Federal High Court in Calabar, Cross River State, after pleading guilty to four amended charges preferred against him by the Uyo Zonal Directorate of the EFCC.

The statement partly read, “Justice Rosemary Dugbo Oghoghorie of the Federal High Court sitting in Calabar has convicted and sentenced the Chief Executive Officer, Micheno Multi-purpose Cooperative Society, Uno Michael Eke to 1-year imprisonment for conspiracy, obtaining property by false pretence and money laundering to the tune of N2bn.”

READ ALSO: Court Grants Diezani Alison-Madueke’s Prayer Challenging Forfeiture Order

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The EFCC detailed the charges against Eke, with Count One stating: “That you, Uno Michael Eke (being the President/Chief Executive Officer of Micheno Multi-Purpose Cooperative Society); Registered Trustees of Micheno Multi Purpose Cooperative Society, MMCS, Aya Kanu Aya, (Alias Mbakara) being the Vice President of Micheno Multi-Purpose Cooperative Society (now at large), sometime between June and August 2018 in Calabar within the jurisdiction of this Honourable Court, conspired among yourselves to commit an offence to wit: obtaining property by false pretence and you thereby committed an offence contrary to Section 8 (a) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act’.”

Another charge read, “That you, Uno Michael Eke (being the President/Chief Executive Officer of Micheno Multi-Purpose Cooperative Society), Registered Trustees of Micheno Multi-Purpose Cooperative Society, MMCS, Aya Kanu Aya (Alias Mbakara) being the Vice President of Micheno Multi-Purpose Cooperative Society (now at large), on or about the 12th day of July 2018 in Calabar within the jurisdiction of this Honourable Court, with intent to defraud, did obtain the sum of Two Million Naira (N2,000,000.00) from one Kubnse Ogar Ebute by inducing her to invest the money into your Swiss golden packages through your Micheno Multi-Purpose Cooperative Society Ltd under the false pretence of paying her 80% as return on investment on her principal sum on the 40th day of his investment, which you knew to be false and thereby committed an Offence contrary to Section 1 (1) (b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

READ ALSO: Court Orders Forfeiture Of Keystone Bank Controlling Share To FG

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Eke pleaded guilty to the charges when they were read to him in court.

The prosecution counsel, Joshua Abolarin, urged the court to convict him based on the charges, while the defence counsel, Ime Umanah, pleaded for a lighter sentence, citing a plea bargain agreement.

The judge, after considering the plea of the convict and evidence before the court, convicted and sentenced Eke to one-year imprisonment or an option of fine of N2m.”

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Also, the convict was ordered to forfeit the following to the Federal Government of Nigeria: 12 flats of two bedrooms each located at Goodluck Jonathan bypass, Calabar, Cross River State, two plots of land (4.162 hectares and 3.391 hectares) both located at Adiabo Ikot Mboout Community Land, Odupkpani Local Government Area, Cross River State, two plots of land located at Akai Effa, Calabar Municipality, Cross River State and 18 self-contained flats (storey building), located beside University of Calabar, Ita-Agbor, Calabar, Cross River State and N10m recovered during investigation,” the statement further stated.

READ ALSO: Court Remands Four For N12m SUV Theft

The court further ordered that all recovered funds be restituted to the victims of the fraud.

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“Eke’s road to the Correctional Centre began when he was arrested for collecting huge sums of money from different unsuspecting victims with a promise of 80% return on investment within 40 days.”

Investigations revealed that Eke operated multiple bank accounts where he received N2bn from his victims, which he then used to acquire landed properties and houses in Calabar.

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NDLEA Arrests 650 Suspects, Seizes 6, 634 kg Illicit Drugs In Nasarawa

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The National Drug Law Enforcement Agency (NDLEA) Nasarawa State Command, says it arrested 650 suspects for drugs related offences and seized 6,633.667 kilogrammes of illicit substances in the state between July 2024 and June 2025.

The State Commander, Mr Dachi Elisha-David, made the disclosure at the grand finale of the 2025 UN International Day Against Drug Abuse and Illicit Trafficking on Thursday in Lafia.

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He attributed the feat to the renewed approach to the fight against drugs, championed by the Chairman of NDLEA, retired Brig.-Gen. Mohammed Marwa.

According to the Commander, the arrested suspects comprised 632 males and 18 females, while the seized illicit drugs and psychotropic substances include Cannabis Sativa, Cocaine, Methamphetamine and Diazepam.

READ ALSO:NDLEA Seizes 91.768kg Of Cannabis Sativa, Psychotropic Substances In Ebonyi

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Others were Tramadol, Rohypnol, Pentazocine injection, and Codeine.

Elisha-David also said that the command secured the conviction of 105 drug traffickers and filed 70 charges in Court within the period under review.

In the area of drug demand reduction, he said that the command through its War Against Drug Abuse (WADA) campaign reached a total of  90,943 persons  across schools, motor parks , communities and workplaces in the state.

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The commander, however, mentioned  some of the challenges facing the NDLEA in the state to include lack of operational vehicles and other logistics, and  paucity of funds to procure credible intelligence on the activities of drug dealers from confidential informants.

Lack of willingness from the public to volunteer information on the nefarious activities of drug dealers in their midst is bad enough.

READ ALSO: Abducted NDLEA Director In Anambra Rescued  — Police

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“More troubling are the youth in some of these communities who fight our operatives on raid operations that are targeted at drug dealers. This has been a concern to the command,” he said.

He said the theme of the 2025 commemoration ” The Evidence is Clear; Invest in Prevention” was  instructive as it conforms with the ideal notion of UN framework to prioritise prevention, treatment and rehabilitation as against punishment and incarceration.

Drug Trafficking: NDLEA intensifies crackdown at Port Harcourt International Airport
He thanked Gov. Abdullahi Sule, his wife, traditional institution and other stakeholders in Nasarawa for their support to the agency in the fight against drugs in the state and urged for its sustenance.

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He also appreciated the NDLEA boss, Marwa, and personnel of the agency for their commitment in fighting the menace of drugs in Nigeria.

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JUST IN: Gospel Singer Sentenced To Death For Killing Girlfriend

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The High Court in Lafia, Nasarawa State, has sentenced gospel musician Oluwatimileyin Ajayi to death by hanging for the murder of his girlfriend, Salome Adaidu.

Justice Simon Aboki on Thursday found Ajayi guilty of culpable homicide after months of trial.

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Ajayi was convicted under Section 221 of the Penal Code of Northern Nigeria, which prescribes the death penalty for culpable homicide.

The evidence before the court clearly shows that the accused intentionally caused the death of the deceased. The law is clear on this, and the punishment is death. Therefore, the accused is hereby sentenced to death by hanging,” Justice Aboki ruled.

READ ALSO: My Daughter’s Lover Married Her Without My Consent, 74-yr-old Man Tells Court

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Adaidu, 24, was a National Youth Service Corps (NYSC) member serving at Nicon Insurance in Abuja.

Ajayi was caught with Adaidu’s severed head in January.

He told Channels TV that he did not regret his action. “I killed her because we don’t have each other all the time. It’s not something I planned. It happened on that day and it happened. Not that I have the plan in mind,” Ajayi said.

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She was cheating. She hides most of the things from me most times. I got to know from her phone. I saw her chats with other guys on the phone, that was why I decided.

READ ALSO: My Husband Starved Me, Beat, Left Me Stark Naked After Tearing My Clothes, Woman Tells Court

“I don’t have any regrets because life is reciprocal, that is what I thought. If you must do something to someone, you have to be reciprocal with that person.

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“You have to understand what that person is going through so that you can actually put yourself in the position that the person is going through. That is why I don’t have any regrets because we were actually compatible.”

However, the victim’s elder sister, Esther Adaidu, denied that any relationship existed between Adaidu and Ajayi.

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Woman Killed, Five Others Injured In Imo Market Explosion

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A landmine has killed a market woman, Mrs Ngozi Umeh and injured five others after it detonated inside the Eke Ubaheze Market Square, Awo-Idemili in Orsu Local Government Area of Imo State.

The explosion occurred at 2:40 pm on Tuesday while trading activities were going on at the market, killing one woman, Mrs Ngozi Umeh, from Ubaheze village, after she stepped on a planted landmine though locals said it was two people who died from the explosion.

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The Imo State police spokesperson, Henry Okoye, explained to The PUNCH, on Wednesday, that the landmine was planted by suspected members of the proscribed Indigenous People of Biafra and Eastern Security Network.

Okoye who confirmed the incident to our correspondent said Mrs Umeh was rushed immediately to the hospital where she gave up the ghost adding that the five injured persons are currently receiving treatment at an undisclosed hospital.

READ ALSO: Gunmen Kill Driver, Kidnap Passengers In Imo

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According to him, the state Commissioner of Police, Aboki Danjuma, upon receipt of the incident, immediately deployed operatives from the Explosive Ordnance Disposal Unit who swept the area for yet-to-be-identified explosives and after screening, declared the place safe.

Okoye said normal business activities had resumed under increased police surveillance.

He said, “Preliminary investigation revealed that the explosion occurred when Ngozi Umeh ‘F’, a middle-aged woman from Ubaheze village, stepped on a landmine suspected to have been planted by IPOB/ESN terrorist. She was critically injured and later confirmed dead at the hospital, while five others sustained varying degrees of injuries and are receiving medical attention.

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“Upon receipt of the distress call, the Commissioner of Police, Imo State Command, Aboki Danjuma, swiftly deployed operatives of the command’s Explosive Ordnance Disposal Unit, tactical teams, and personnel from Orsu and Orlu Divisions to cordon off the area, evacuate victims, and sweep the market vicinity for any other planted IEDs. The area has since been declared safe, and normal activities have resumed under enhanced security surveillance.”

READ ALSO:Imo Women Protest Forceful Takeover Of Their Land By State Govt

Meanwhile, the Imo police boss, Danjuma, has commiserated with the family of Mrs Umeh and prayed for the quick recovery of the injured victims.

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He however restated the commitment of the Imo State Police Command to weed out all criminals threatening the peace of Orsu and Imo State as a whole.

The police spokesperson assured the state that adequate security measures had been put in place against a recurrence adding that they should go about their lawful activities.

Furthermore, he called on Imo people to strongly report any suspicious items, persons, or movements to the nearest police station or via the Command’s emergency number 08034773600.

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Also, the Deputy Commissioner of Police in charge of the State Criminal Investigation Department has been directed to commence a comprehensive investigation to unmask and apprehend the perpetrators.

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