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EFCC Arraigns Lawyer For N41m Fraud In Enugu

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The Enugu Zonal Directorate of the Economic and Financial Crimes Commission has arraigned one Barrister Ifeanyichukwu Okonkwo before Justice E. N. Oluedo of the Enugu State High Court sitting in Independence Layout, Enugu for fraud.

The EFCC disclosed this in a statement on X.com on Thursday.

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The statement partly read, “He is facing prosecution on a one-count charge, bordering on stealing by conversion to the tune of N41million. The offence is contrary to Section 342 of CAP 30, Criminal Code Law of Enugu State and punishable under Section 353 (L) of the same Law.

“The charge reads: ‘That you, Ifeanyichukwu Okonkwo on or about the 23rd day of November 2015 in Enugu within the jurisdiction of this Honourable Court, fraudulently converted to your own use, the sum of Forty-one Million Naira (N41, 000, 000. 00) being money received by you from one Onyishi Maduka Samuel for the family of late Ifemelunma Okoye, in your capacity as the liquidator of Ifemelunma and Company Enterprises Limited and thereby committed an offence.’”

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Okonkwo reportedly pleaded “not guilty” when the charge was read to him, following which prosecution counsel, Ajobiewe Enitan asked the court for a trial date and for the defendant to be remanded in a correctional facility, while the defendant, who appeared for himself, applied that he be allowed to continue enjoying an earlier bail granted to him by Justice H. O. Eya of the same court, on the same matter.

The statement continued, “After listening to both sides, Justice Oluedo granted the defendant’s application and adjourned the matter to May 13, 14 and 15, 2025 for trial.

“The defendant was initially arraigned before Justice Eya of the same court on June 23, 2022. He pleaded “not guilty” and was granted bail.”
(PUNCH)

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Lagos Woman Remanded For False Foreign Currency Declaration

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A Federal High Court in Lagos on Wednesday remanded Ifunanya Phil-Olumba in the Kirikiri Correctional Centre over allegations of falsely declaring and failing to declare foreign currency totaling $14,567, £1,030, and CA$40 at the Murtala Muhammed International Airport.

The Economic and Financial Crimes Commission had preferred three counts against the defendant, accusing her of making false declarations to the Nigeria Customs Service and failing to declare foreign currency, contrary to Section 3(5) of the Money Laundering (Prevention and Prohibition) Act, 2022.

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At the resumed proceedings, before Justice Dehinde Dipeolu, the prosecution, led by Okezie Chineye, called two witnesses.

The first prosecution witness, an officer of the Nigeria Customs Service, Mrs. Stella Ogar, told the court that the defendant was intercepted during inward clearance from the United Kingdom.

READ ALSO:Hoodlums Loot, Vandalise FG’s 80-bed Specialist Hospital In Oyo

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According to Ogar, the defendant declared only CA$4,000, despite allegedly being in possession of CA$14,000, alongside other undeclared sums.

We arrested her and handed her over to the Economic and Financial Crimes Commission for further investigation,” Ogar testified.

The second prosecution witness, an EFCC operative, Felicia Paul, confirmed that the defendant was handed over to the commission by the customs.

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She stated that the defendant was interrogated and opted to make a written statement, which the prosecution sought to tender in evidence.

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However, defence counsel, Edwin Anikwem, objected to the admissibility of the statement, contending that it was not obtained voluntarily and was made without the presence of counsel, contrary to legal requirements.

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However, Justice Dipeolu adjourned further hearing to August 19 for continuation of the trial.

The EFCC alleged that on July 22, 2025, at the Murtala Muhammed International Airport, Ikeja, the defendant falsely declared the sum of $4,000 while in possession of $14,567; failed to declare CA$40; and falsely declared £1,000 while in possession of £1,030.

According to the anti-graft agency, the offences committed contravened Section 3(5) of the Money Laundering (Prevention and Prohibition) Act, 2022.

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Two Varsity Students Die In Bayelsa Road Crash

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A head-on collision between a truck and a commercial tricycle on the Yenagoa/Amassoma Road, Bayelsa State, has claimed the lives of two students from Niger Delta University, Amassoma.

The accident which occurred on Wednesday also left other passengers of the ill-fated tricycle critically injured.

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Residents attributed the accident to absence of road signs and overspending by drivers as the crash occurred at a bend on the road.

The truck negotiated the bend at high speed, lost control and hit the tricycle at top speed, crushing it.

READ ALSO:Gunmen kill community leader in Bayelsa

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A trader, Godspower Okilo told The PUNCH on Thursday that the truck driver was moving too fast, and by the time he realised the danger, it was already too late.

He said, “The Keke (tricycle) had no chance of escaping the danger because the tipper was already close to it.
“We’ve been complaining about reckless truck drivers on this road for years, but nothing changes.

“The dangerous impact left the tricycle damaged beyond recognition. Good Samaritans rushed to the scene, pulling survivors from the wreckage and transporting the injured to the Federal Medical Centre in Yenagoa.

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“The bodies of the deceased were later evacuated to a nearby morgue.

READ ALSO:Four Sentenced To Death For Killing Driver In Bayelsa

This incident has renewed calls for stricter traffic enforcement, the Federal Road Safety Corps (FRSC) and the State Police Command should intensify patrols, introduce speed breakers, and conduct regular safety checks on heavy-duty vehicles.”

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Another resident of the area, Mrs. Ebike Ekain, said if the appropriate authorities do not act now, more lives will be lost to accidents in the nearest future.

The Yenagoa/Amassoma Road is without doubt the most dangerous road in Bayelsa State due to the number of accidents that occur every year.
The reconstruction of the stretch from the Etegwe Roundabout to Tombia Community resulted in several turns which motorists do not consider as they often drive at dangerous speeds.

READ ALSO:Cultists Hack Two Graduates To Death In Bayelsa

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The Federal Road Safety Commission usually dispatches an ambulance to the road which is stationed at Tombia Community and sometimes at the roundabout leading to Agudama-Ekpetiama Community.

Spokesman for the Bayelsa State Police Command, DSP Musa Muhammad, who confirmed the accident, said investigation is ongoing to unravel the cause of the accident.

Yes, an accident happened there and we are investigating the causes of the accident,” he stated.

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OAU Medical Student Kills Self After Failing Exam Twice

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The management of the Obafemi Awolowo University, Ile-Ife, Osun State, has confirmed the death of a part-two medical student, Ajibola Ibitayo, who reportedly committed suicide.

A statement by the Public Relations Officer of the university, Mr. Abiodun Olarewaju, on Thursday, stated that the student with the matriculation number: DEN/2021/023), committed suicide after failing his examinations.

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Olarewaju said the results of examinations were released on Wednesday and it would have required Ibitayo to repeat Part Two for the second time.

The entire community of Obafemi Awolowo University, Ile-Ife, Osun State, has been thrown into mourning following the death of a Part Two student of the Faculty of Dentistry.

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The student, identified as Ajibola Ibitayo (Matriculation Number: DEN/2021/023), committed suicide after learning that the results of the last semester examinations, released yesterday, would require him to repeat Part Two for another academic year.

“He had already been repeating Part Two during the last session.

“The student, whose father is a medical doctor, reportedly injected himself at his parents’ home in Ejigbo, Osun State,” the statement read partly.

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READ ALSO:OAU Professor Slumps During Meeting, Dies En Route Hospital

Saddened by the development, the Vice-Chancellor of the University, Prof. Simeon Bamire, appealed to parents and guardians to instil in their children and wards the understanding that temporary setbacks in the pursuit of success are part of life and not the end of it.

Bamire also urged students and young people to view failure as an opportunity to redirect their paths toward success and greater achievements.

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He prayed that God Almighty would grant the parents, family, Faculty, College of Health Sciences, and the University community the fortitude to bear the irreparable loss.

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