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Doctor Bags Seven Years Jail Term For N127m Fraud In Calabar

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The Economic and Financial Crimes Commission, on Saturday, said it has secured the conviction of a medical doctor, Dr Geraldine Orok, for N127m fraud.

A statement by the anti-graft agency, on its X handle on Saturday, said a Federal High Court, sitting in Calabar, Cross River State, presided over by Justice Rosemary Oghogho-rie convicted and sentenced Ita to seven years imprisonment.

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Ita was prosecuted by the Uyo Directorate of the EFCC on a 12-count charge, bordering on forgery and diversion of funds to the tune of N127m.

READ ALSO: EFCC Arraigns Travel Agency CEO Over N144m Hajj Fare Fraud

One of the charges reads: “That you, Dr Geraldine Orok Ita ‘F’ on or about the 6th day of November 2014, in Calabar, within the jurisdiction of this Honourable Court, did make a forged document to wit: FORM CAC 10 (Annual Return For A Small Company) In respect of Sharpnet Concept Limited, dated 06/1 1/2014, purported to have been signed by Mrs Rose Orok Ita (a Director in Sharpnet Concept Limited), with the intent that the document may be acted upon as genuine and thereby committed an offence contrary to Section 1 (2) (C) of the Miscellaneous Offences Act Cap M 17 of the Revised Edition (Law of the Federation of Nigeria) and Punishable under Section 1 (2) (c) of the same Act.”

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Another reads, “That you, Dr Geraldine Orok Ita ‘F’ on or about 14/02/2019, in Calabar, within the jurisdiction of this Honourable Court, did take possession of the sum of Forty-Five Million Naira (#45,000,000) through Bank Account No: 2027011283 domiciled in First Bank with Account Name: Rok Projects Limited, paid by the University of Calabar (UNICAL) for the project executed by ROK Projects Limited/Sharpnet Limited when you reasonably ought to know that the money was part of the proceeds of crime to wit: forgery and thereby committed an offence contrary to Section 15 (2) (d) of the Money Laundering (Prohibition) Act, 2011 (as amended) and punishable under Section 16 (3) of the same Act.”

READ ALSO: JUST IN: EFCC Halts Mercy Chinwo’s Manager’s Arrest

According to the statement, Ita pleaded “not guilty” to the charges, prompting her trial that commenced in 2019.

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In the course of the trial, prosecution counsel, Joshua Abolarin, called witnesses and presented incontrovertible evidence. Convinced that the prosecution proved its case beyond a reasonable doubt, Justice Oghogho-rie convicted and sentenced Ita to seven years imprisonment.

Ita’s journey to Nigeria Correctional Centre commenced when the commission received a petition in 2019 from Sharpnet Concept Limited and ROK Project Limited initiated by two of its directors alleging that Geraldine Orok Ita forged and fraudulently altered the documents of the companies in favour of herself by removing the two initial directors from the companies’ records and claiming to be the second wife of Engr. Orok Okonkon Ita who died in 2004”, the statement partly read.

The petitioners further stated that besides carrying out the fraudulent alterations, the convict appointed a new company Secretary on November 6, 2014, and changed the registered address of the companies at No. 25, Uyo Street, off Market Road, Port Harcourt, River State and made re-allotments and return of allotments of shares

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Anambra Lady, Lover Arrested For Staging Own Kidnap

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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.

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

READ ALSO:Police Arrest Ex-Soldier, Four Others Over Armed Robbery, Kidnapping In Anambra

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.

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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.

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READ ALSO:Police Arrest Ex-Soldier, Four Others Over Armed Robbery, Kidnapping In Anambra

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.

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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.

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35-year-old Man Electrocuted In Ebonyi

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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.

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

READ ALSO:UK Bars Over 100 Job Roles From Foreign Recruitment To Curb Migration

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.

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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.

READ ALSO:Lawyer Sues Sanwo-Olu For Blocking Him On X

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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.

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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.

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

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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.

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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.

READ ALSO:Police Arrest Ex-Soldier, Four Others Over Armed Robbery, Kidnapping In Anambra

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.

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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.

READ ALSO:Police Rescue 16 Kidnap Victims Along Benin-Lagos Road

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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.

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