Metro

Court Jails Cooperative CEO One Year For N2bn Fraud

Published

8 months ago

February 22, 2025

Editor

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.

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.”

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.”

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.”

“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.

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

“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.

Metro

Police Impound Vehicle With 387 Blocks Of Cannabis In Bauchi

Published

15 hours ago

October 10, 2025

Editor

The Bauchi state Police Command says it has impounded a vehicle with nothing less than 387 blocks of suspected cannabis sativa after involving in an auto crash in the state.

Sani Omolori-Aliyu, the Commissioner of Police in the state, disclosed this on Friday while handing over the exhibits to the National Drug Law Enforcement Agency (NDLEA), Bauchi state Command.

According to him, the car and one other had a head-on collision in Wom village of Toro Local Government Area of the state on October 4, 2025 at about 11:30am.

“Initial reports from eyewitnesses and preliminary investigations indicate that the first vehicle, a white Toyota Corolla with registration number ABC-459LF, was operated by one Ali Muhammad, a 45-year-old resident of Nabardo Village.

“He was transporting the District Head of Nabardo, Suleiman Suleiman, aged 65, along with his family members as they travelled from Bauchi Metropolis to Nabardo Village.

“The second vehicle, another white Toyota Corolla with registration number GWA-155GW, was driven by an individual yet to be identified, who was travelling from Jos, Plateau State, towards Bauchi.

“It was reported that this driver attempted to overtake other vehicles without exercising adequate caution, resulting in a head-on collision with the first vehicle,” he said.

The Commissioner further explained that the occupants of both vehicles sustained varying degrees of injuries and were transported to the Abubakar Tafawa Balewa University Teaching Hospital (ATBUTH) for medical care.

He said that the District Head suffered a fracture in his left leg and is currently receiving treatment with other victims while some have been discharged.

Omolori-Aliyu also revealed that in the aftermath of the incident, during the search at the scene, the detectives recovered several items in the damaged vehicle which included the 387 blocks of suspected cannabis.

The Commissioner, who explained that the command was in pursuit of the unidentified driver to ensure accountability and prompt legal action, encouraged anyone with information regarding the driver’s identity to come forward and assist in the investigation.

“The police are committed to diligently pursuing leads to identify the principal suspect.

“The Bauchi State Police Command is dedicated to maintaining peace and order in our community and urges the public to remain calm and cooperative throughout this process.

“We invite anyone with information that could aid in this investigation to contact us and we assure citizens that we are resolutely focused on ensuring justice is achieved,” he said.

While receiving the exhibits, Hussaini Umar, Deputy Commandant, NDLEA, appreciated the police for the cooperation and synergy and promised to work hand in hand to ensure that the driver and the owner were found.

Metro

Fake Revenue Agents Apprehended In Aba While Defrauding Residents

Published

19 hours ago

October 10, 2025

Editor

Abia State Harmonized Taskforce has apprehended four individuals impersonating as members of the National Union of Road Transport Workers (NURTW) for acts of extortion, intimidation, and illegal enforcement along the Port Harcourt Road axis of Aba and its environs.

They were nabbed on Thursday at Flyover junction around Ugwunagbo area through an operation authorized by the Aba Area Coordinator of ASHTF, Mr. Uche Wogu.

A statement issued by Miracle Chukwunenye, spokesperson of the Harmonized Task Force said that the agency received multiple complaints from market women, tricycle (Keke) operators, and traders about the unlawful activities of a group led by one Mr. Ahuama.

‎”Upon arrival, the Taskforce, in joint effort with the police, arrested Mr. Ahuama and three accomplices who were caught extorting money from unsuspecting traders and tricycle operators under the false pretense of being NURTW officials.

“Investigations revealed that the suspects had already impounded about twenty (20) tricycles earlier that morning and collected money from the owners before being intercepted,” Chukwunenye said.

‎He added that during the operation, the suspects resisted arrest and attacked Taskforce operatives and police officers, but they were eventually subdued and are now in custody.

Chukwunenye sensitized traders and transporters that Abia State operates a strict No-Cash-at-Hand revenue system, and as such, no government-authorized personnel is permitted to collect cash from citizens.