Metro

Man Jailed Seven Years For N11.4m Enugu Land Fraud

Published

3 months ago

July 1, 2025

Editor

The Enugu State High Court, sitting in Agbani, Enugu State, before Justice U.J. Mogboh, has convicted and sentenced George Igwesi to seven years’ imprisonment for land fraud.

The suspect, alongside his company, Georgeann Enterprises Limited, was arraigned by the Enugu Zonal Directorate of the Economic and Financial Crimes Commission, on October 19, 2023, on two counts of theft and fraud, with a total sum of N11.4m involved.

In a statement on its verified X handle on Monday, the commission disclosed that Igwesi was apprehended on July 1, 2022, for swindling one Charles Okenwa out of N12m under false pretences. He claimed to own two plots of land at Amurri Road in Agbani, Enugu State, but investigations showed the land was not his. Igwesi failed to deliver the property or refund the money.

The offence was said to be contrary to Section 1 (1) (a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act.

The statement read, “One of the charges reads: “That you, George Amechi Igwesi and Georgeann Enterprises Limited, on or about the 1st day of July 2022, in Agbani Nkanu West Local Government Area of Enugu State, by false pretences and with intent to defraud, obtained from Charles Emeka Okenwa, the sum of Eleven Million, Four Hundred Thousand Naira only (N11, 400, 000. 00), as payment for two plots of land, situated at Amurri Road, Agbani, Nkanu West Local Government Area of Enugu State, under the pretext that the said land belongs to you and thereby committed an offence.”

The convict pleaded ‘not guilty’ to the charges when they were read to him, setting the stage for his trial.

The trial of the case commenced on January 23, 2024, with the EFCC presenting three witnesses and several documents as evidence.

“Hearing of the matter began on January 23, 2024, and in the course of the trial, counsel for the EFCC, Assistant Commander of the EFCC, ACE II Michael Ikechukwu Ani, presented three witnesses and tendered several documents which were admitted in evidence,

“Delivering judgment, Justice Mogboh said, “The prosecution proved its case beyond reasonable doubt” and convicted the 1st defendant, Igwesi, on both counts. He was sentenced to seven years imprisonment without an option of a fine.

“The court also ordered Igwesi to perform community services for a period of six months at the high court premises in line with Section 392 of the Administration of Criminal Justice Act, ACJA, 2007,” the statement illustrated.

The court ruled Igwesi to pay N7m in compensation to Okenwa while releasing the second defendant, Georgeann Enterprise Ltd.

“The court further ordered Igwesi to restitute the sum of Seven million Naira to one Charles Okenwa, the petitioner, having restituted part of the money during the investigation of the case. The court, however, discharged and acquitted the second defendant, Georgeann Enterprise Ltd,” the statement concluded.

Metro

Police Impound Vehicle With 387 Blocks Of Cannabis In Bauchi

Published

19 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

23 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.