Metro

Doctor Bags Seven Years Jail Term For N127m Fraud In Calabar

Published

1 year ago

February 8, 2025

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.

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.

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.”

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.”

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

“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

Metro

Police Arrest Mother, Daughter Over Alleged N18m Romance Scam

Published

2 hours ago

May 28, 2026

Editor

Operatives of the Nigeria Police Force National Cybercrime Centre, NPF-NCCC, have arrested a woman and her daughter over their alleged involvement in a romance scam that reportedly defrauded a Malta-based victim of more than N18 million.

The police disclosed that the arrests followed investigations into allegations bordering on computer-related fraud, identity theft, and money laundering after receiving intelligence from the Nigerian Financial Intelligence Unit, NFIU.

In a statement issued by the Acting Police Public Relations Officer, DSP Uwana Imah, the suspects were identified as 39-year-old Urowhe Diana and her 22-year-old daughter, Rokibat Oluwasheyi Imoru.

According to the statement, preliminary investigations revealed that a Lagos resident identified as Emmanuel Amanfo, who is currently at large, allegedly collaborated with Rokibat Oluwasheyi Imoru to open and operate multiple bank accounts used in carrying out fraudulent transactions.

“One of the victims was identified as a resident of Malta whose identity has been withheld,” the statement said.

The police further disclosed that proceeds from the alleged romance scam were transferred through money transfer operators and direct deposits into several Nigerian bank accounts belonging to Rokibat Oluwasheyi Imoru.

Investigators also alleged that the funds were later moved into an Ecobank account owned by Urowhe Diana, where the money was allegedly spent.

According to the statement, forensic analysis of the suspects’ digital activities allegedly linked both mother and daughter to the cybercrime operation, leading to their eventual arrest.

The police added that efforts were ongoing to apprehend Emmanuel Amanfo, who was described as the husband of Urowhe Diana and stepfather of Rokibat Oluwasheyi Imoru.

“Investigation into the matter is still ongoing, and the suspects will be charged to court upon conclusion of investigations,” the statement added.

The Nigeria Police Force reiterated the commitment of the Inspector-General of Police, IGP Olatunji Rilwan Disu, to safeguarding Nigeria’s cyberspace and tackling cybercrime across the country.

The NPF-NCCC also urged members of the public to report suspicious cyber-related activities through its official online reporting portal and designated communication channels.

Metro

Edo Police Arrest Two Suspected Cultists

Published

20 hours ago

May 27, 2026

Editor

The Edo State Police Command on Wednesday said two suspected cultists were arrested in Ohonre community, off Adolor College Road, Benin.

This was disclosed in a statement by the command Public Relations Officer, Eno Ikoedem, and made available to newsmen electrically.

Ikoedem said the arrest was possible due to operatives response to a distress report concerning the movement and gathering of some suspected cult members within the community.

The statement reads: “The Edo State Police Command has recorded another operational breakthrough following the swift disruption of a suspected cultists’ gathering in Ohonre Community, off Adolor College Road, Benin City.

“On 21st May, 2026, at about 19:00hrs, operatives attached to Ugbowo Division who were on surveillance patrol responded to a distress report concerning the movement and gathering of some suspected cult members within the community.

“Acting promptly on the information, the police team mobilized to the location. On sighting the operatives, the suspects fled in an attempt to evade arrest. The operatives immediately gave them a hot chase, leading to the arrest of two suspects identified as Victor Peter ‘M’, 21 years and Iyemoma Ogbewe ‘M’, 35 years.

“A search conducted on the suspects led to the recovery of one cut-to-size gun believed to have been in their possession for unlawful purposes.

“Upon investigation, the suspects confessed to being members of the notorious Maphite cult group. Efforts are ongoing to identify and apprehend other fleeing gang members.”

She said the Commissioner of Police, Monday Agbonika, commended the swift response of the operatives and reiterated the Command’s resolve to deny criminal elements any opportunity within Edo State.

He further urged residents to continue providing timely and credible information to the Police, assuring that all reports would receive prompt attention.

Metro

Troops Eliminate Two Terrorists, Foil Pipeline Attack

Published

2 days ago

May 26, 2026

Editor

The Nigerian Army says troops have, in the last 24 hours, eliminated two terrorists, rescued four kidnapped victims and foiled pipeline attacks in a series of coordinated military operations across Taraba, Kogi and Rivers.

This is contained in operational updates issued to reporters on Tuesday in Abuja.

According to the reports, troops of 93 Battalion deployed at Akate in the Donga Local Government Area of Taraba engaged suspected terrorists in a forested area, killing two of them.

According to the report, items recovered from the scene include an AK-47 rifle, ammunition, magazines, mobile phones and other personal effects.

In Kogi, it said the troops of 21 Battalion, in collaboration with vigilantes, rescued four kidnapped passengers along the Anyigba–Itobe road in Ofu Local Government Area.

It added that the victims were reportedly abandoned by their captors while attempting to cross a seasonal stream due to sustained pressure from advancing troops.

According to the military, efforts are ongoing to rescue other victims still in captivity.

The report said that troops of 12 Brigade successfully repelled an ambush along Kabba–Okene road while withdrawing from an earlier operation, forcing the assailants to flee with gunshot wounds.

“Meanwhile, in Rivers, troops of 5 Battalion acting on credible intelligence, foiled an attempt by suspected vandals to detonate a crude oil pipeline in Ahoada West Local Government Area.

“The swift response of the troops disrupted the operation before it could be executed, with the suspects fleeing the scene,” it said.