Connect with us

Metro

EFCC Arraigns One For N11.4m Fraud In Enugu

Published

on

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Ukwueze Chidera Matthew before Justice F. O. Giwa-Ogunbanjo of the Federal High Court sitting in Enugu State.

The suspect was arraigned on a two-count charge bordering on conspiracy and stealing to the tune of N11, 458, 597. 53.

One of the charges reads: “That you, Ukwueze Chidera Matthew, Chijioke Stephen Thomas (At large) and Chibuike Ignatius Okoli (At large) sometime between 30th March 2022 and 8th June 2022 in Enugu, Enugu State within the jurisdiction of the Federal High Court of Nigeria retained the sum of N11,458,597.53 (Eleven Million, Four Hundred and Fifty-eight thousand, Five Hundred and Ninety-Seven Naira, Fifty-Three Kobo) which you stole from Keystone account number 1012123695 belonging to Ajogwu Blessing Ukamaka which you knew or ought to have known to be proceed of your unlawful act and you thereby committed an offence contrary to and punishable under Section 20 (b) of Money Laundering (Prevention and Prohibition) Act, 2022”.

Advertisement

READ ALSO: Woman Jumps Into River From Moving Boat In Lagos

He pleaded “not guilty” when the charges were read to him.

The counsel to the EFCC, B. Ajogwu, prayed the court for a trial date and for the defendant to be remanded at Enugu State Correctional facility.

Advertisement

However, the Defence Counsel, G. O. Ugwuoke informed the court about a pending bail application before it.

Justice Giwa-Ogunbanjo thereafter adjourned the matter till March 12, 2024, for hearing of the bail application and June 26 and 27, 2024 for trial. The defendant was remanded at Enugu State Correctional Facility.

The anti-graft agency further stated that the defendant was arrested after he allegedly withdrew N11,458,597.53 from the petitioner’s bank account without her consent.

Advertisement

It was further revealed that the defendant, who belongs to a syndicate of fraudsters, stole the petitioner’s Subscriber Identification Module (SIM) card and used the same to hack into her bank account and diverted the said sum.

Metro

Gunmen Kidnap Businessman In Ibadan

Published

on

Gunmen suspected to be kidnappers have abducted a 60-year-old man in Ibadan, the Oyo State capital.

The victim was kidnapped on Saturday while on his way to his residence.

The incident occurred at Jinarere, Alakia in Ibadan.

Advertisement

Public Relations Officer of the State Police command, Olayinka Ayanlade, when contacted, confirmed the incident.

READ ALSO:Gunmen Abduct 60-year-old Trader In Oyo

Ayanlade in a statement made available to DAILY POST on Sunday, explained that efforts are ongoing to rescue the victim.

Advertisement

Ayanlade said, “Preliminary information reveals that the victim, a 60-year-old male and building materials trader, was accosted while returning home along the Jinarere axis of Alakia Road by four masked armed men, who forcefully whisked him away in an unregistered ash-coloured Toyota Corolla vehicle”.

Continue Reading

Metro

Tragedy As Suspected Kidnappers Kill Young Entrepreneur In Edo

Published

on

A 30-year-old entrepreneur and CEO of Principle Takeout, Justice Abu Oshioke, has been killed by suspected kidnappers in Ekpoma, Esan West Local Government Area of Edo State.

He was reportedly attacked by the suspected kidnappers on Saturday while on his way to pick up an order made for his child’s dedication on Sunday morning.

Eyewitnesses said the attackers attempted to force him into a nearby bush in a kidnapping attempt. However, he reportedly resisted and tried to escape.

Advertisement

READ ALSO:Senatorial Seat: Ogbakha-Edo Warns Against Imposition Of Candidates In Edo South

In the course of the struggle, the assailants opened fire, shooting him multiple times.

Concerned residents quickly rushed him to a nearby medical facility, but he was confirmed dead on arrival.

Advertisement

The deceased was said to have recently gotten married and welcomed a baby boy.

The tragic event has turned a joyous occasion into a moment of grief for the family.

READ ALSO:Edo NLC Divided Over May Day Celebration

Advertisement

The shocking development has left the Ekpoma community in deep sorrow, with many residents expressing outrage over the growing insecurity in the area.

Edo State Police Command’s spokesperson, Eno Ikoedem confirmed the incident and said the Commissioner of Police, Monday Agbonika has ordered a “full-scale investigation and intensified manhunt for those responsible.” 

According to her, the Police, in collaboration with the military, local vigilantes, and hunters, are actively pursuing the perpetrators through coordinated operations.

Advertisement

 

Continue Reading

Metro

Grandfathers Arrested For Drug Trafficking

Published

on

Two grandfathers, aged 83 and 78, are among several suspects apprehended by the National Drug Law Enforcement Agency (NDLEA) in a fresh nationwide crackdown on illicit drug trafficking.

Pa John Ofiel, 83, was arrested on Tuesday, 28 April during a raid in the Aba region of Abia State.

The NDLEA said that operatives acting on credible intelligence recovered 700 grams of skunk, a potent strain of cannabis already packaged into retail sachets.

Advertisement

The octogenarian, who claimed to be a professional shoemaker allegedly confessed to delving into the illicit trade.

READ ALSO:PHOTOS: NDLEA Intercepts Drug-laden Trucks Worth N724m, Arrests Suspects In Edo

In Ekiti State on Thursday 30 April 78 year old Ogunjobi Samuel was detained at his residence in Ilupeju-Ekiti where officers seized 350 grams of cannabis from him, identifying him as a local peddler.

Advertisement

Chairman and Chief Executive Officer of the NDLEA, (CCEO), Brig. Gen. Mohamed Marwa (Rtd), commended the various state commands for their drug supply reduction efforts.

He urged officers to maintain the current momentum, balancing enforcement with the agency’s War Against Drug Abuse (WADA) sensitisation activities.
The enforcement drive also led to the arrest of a notorious drug dealer in Oyo State Taofik Adeyemi, 49.

He was apprehended on Saturday, 2 May, at his residence in Ibadan after months of evading the authorities.

Advertisement

READ ALSO:NDLEA Intercepts Drugs Hidden In Cream, Jackets At Lagos Airport

He was caught alongside his salesman, Mustapha Oyerinde, with 3.085kg of cannabis and a getaway vehicle.

Across other states, the NDLEA recorded significant seizures including over 140,000 pills and capsules of Tramadol intercepted in separate operations targeting transit routes from Damaturu to Hadejia.

Advertisement

A raid on Awolowo Market in Mushin area of Lagos state resulted in the recovery of 740kg of cannabis while in Kaduna, two suspects were caught on the Abuja-Jos highway with 290kg of compressed cannabis concealed in a Honda Ridgeline.

READ ALSO:NDLEA Arrests 93-year-old Grandpa, Medical Doctor Over Cocaine, Skunk Trafficking

A 65-year-old driver was intercepted at the Ile-Ife toll gate in Osun state conveying skunk and methamphetamine, leading to a follow up arrest of the consignment’s owner in Ilesha.

Advertisement

In line with it’s mandate, the NDLEA continued its War Against Drug Abuse (WADA) advocacy, holding enlightenment lectures for students, Islamic schools, and commercial motorcyclists in Niger, Kano, Anambra, and Lagos states.

The NDLEA’s Director of Media and Advocacy, Femi Babafemi, noted that the agency remains committed to “cleansing the streets” of both notorious distributors and those who use age as a shield for criminal activity.

Advertisement
Continue Reading

Trending