Crime

Prof Facing N1.4bn Fraud Case Gets N1m Bail

Published

2 weeks ago

March 16, 2023

The Economic and Financial Crimes Commission has arraigned a Professor, Uche Edwin, before the Federal High Court sitting in Ikoyi, Lagos, on charges of alleged N1.4 billion fraud.

This was disclosed in a statement signed by the EFCC’s Spokesperson, Wilson Uwujaren on Thursday.

Edwin was arraigned alongside his companies, Visionary Integrated Consulting Limited, NEMAD Associates Limited and Revamp Global Enterprise, on an 11-count charge bordering on conspiracy, retention and conversion of funds to the tune of N1, 473,367,046.04 belonging to Maize Growers, Processors and Marketers Association of Nigeria.

He, however, pleaded “not guilty” to the 11-count charge.

One of the counts reads: “ That you, Professor Uche Chigozie Edwin, Visionary Integrated Consulting Limited, Nemad Associates Limited and Revamp Global Enterprise, sometime in 2021 in Lagos, within the jurisdiction of this Court , conspired amongst yourselves to use the sum of N1, 473,367,046.04, property of the Maize Growers, Processors and Marketers Association of Nigeria, which sum you reasonably ought to have known forms part of the proceeds of your unlawful activity to wit: fraud; and you thereby committed an offence , contrary to Section 18(a) of the Money Laundering (Prohibition) (Amendment) Act, 2012 and punishable under Section 15(3) of the same Act.”

The prosecution counsel, C.C. Okezie, asked the court for a trial date and also asked that the defendant be remanded.

The defence counsel, Mobolaji Akintunde, in response, made an application for bail on behalf of his client.

He asked the court to admit his client to bail and also implored the court to allow his client to be remanded in EFCC custody pending when he would be able to meet the bail conditions the court might impose.

In a short ruling, the judge, Nicholas Oweibo, allowed bail to the defendant in the sum of N1 million and two sureties in like sum.

The sureties, according to the court, must possess landed property within the jurisdiction of the court, show a tax clearance certificate of three months as well as their passport photographs.

The defendant was also ordered to deposit his passport with the court.

The judge adjourned the trial till 27 June for the commencement of the trial.

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Crime

Convicted Nigerian Woman Extradited To U.S. Over Illicit Payment

Published

3 days ago

March 25, 2023

Editor

A convicted Nigerian fugitive, Florence Enwerim Onyegbu, was on Thursday, extradited to the United States of America, where she is wanted to answer to criminal charges bordering on the violation of the U.S. law involving the offer and payment of illegal remuneration in a health care matter.

Onyegbu ‘sextradition was coordinated by the Economic and Financial Crimes Commission, EFCC, following a request by the US Federal Bureau of Investigation, FBI, seeking assistance for her apprehension.

The EFCC said its investigations revealed that she had changed her name from Florence E. Onyegbu to Janet Boi in an attempt to remain hidden.

But that she however ran out of luck when operatives of the EFCC swooped on her at her residence in the Ojodu area of Lagos on February 21, 2022.

The anti-graft agency said that upon her arrest, a national identity card with the name Janet Boi as well as a Texas driver’s license with the name Florence Enwerim Onyegbu were found on her.

The Commission, on March 22, 2023, handed over Onyegbu to the FBI, following an extradition order granted by Justice Z.B. Abubakar of the Federal High Court sitting in Abuja on December 2, 2022.

It will be recalled that Onyegbu’s travails began after she was arrested on February 12, 2011 in the U.S. and subsequently sentenced to 46 months imprisonment, following a guilty plea , over the violation of the U.S. law bordering on the offer and payment of illegal remuneration in a health care matter.

Although she was ordered to report for service of her sentence on April 4, 2011, she failed to surrender on that date.

Consequently, she was further charged with failure to surrender for service of sentence in violation of U.S. Law on March 4, 2013.

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Crime

Man To Die By Hanging For Robbery, Kidnapping

Published

3 days ago

March 24, 2023

Editor

A Lagos State High Court sitting in Ikeja on Thursday sentenced four men to death by hanging for armed robbery and kidnapping of a woman, Mrs Gloria Emole.

The convicts are Victor Chukwunonso, Ifeanyi Maduaka, Obinna Nwankwo and Richard Nwabueze.

Justice Lateef Lawal-Akapo held that the prosecution was able to prove its case beyond a reasonable doubt.

The convicts were said to have committed the offences on November 19, 2012, at about 8.30 am.

They were arraigned on July 13, 2013, and were remanded in prison custody.

The convicts were arraigned on a three-count bordering on conspiracy, armed robbery and kidnapping preferred against them by Lagos State.

The state Director of Public Prosecution, Dr Babajide Martins, had told the court during their arraignment that they kidnapped the victim who was about to leave her house at 7, Unity Street, Ogudu GRA, Lagos.

According to the prosecutor, the offences committed are contrary to and punishable under Sections 297,285 (2) a, and 291, of the Criminal Laws of Lagos State 2015.

The victim was later released on November 22, 2012, after a ransom of $70,000 was paid by her husband.

“The defendants are sentenced to 10 years for the first count of conspiracy. They are hereby sentenced to death by hanging for the second count of armed robbery and sentenced to 21 years imprisonment for the third count of kidnapping,” Justice Lawal-Akapo held.

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Crime

Man Bags Life Jail For Defiling Colleague’s Nine-year-old Daughter

Published

3 days ago

March 24, 2023

Editor

An Ikeja Sexual Offences and Domestic Violence Court in Lagos on Thursday sentenced a 51-year-old man, Ubregbo Parmer, to life imprisonment for defiling his colleague’s nine-year-old daughter.

Justice Abiola Soladoye sentenced the convict after finding him guilty of the offence of defilement.

The judge held that the prosecution sufficiently proved the charge of defilement against the convict.

Justice Soladoye stated that the testimonies of the prosecution witnesses, the victim and a medical doctor showed that the convict committed the offence.

The judge said, “The evidence of the respective prosecution witnesses established the ingredients of the offence against the defendant who was properly identified by the victim.

“The victim gave a vivid and gory account of her ordeal in the hands of the defendant.

“I hereby find him guilty as charged of the one-count charge of defilement and he is hereby sentenced to life imprisonment.

“The defendant should have his name registered in the sexual offence register as maintained by Lagos State.”

The judge berated the victim’s mother for being negligent in her care and allowing her child to be taken away by her male colleague, without supervision.

“The need for proper and good parentage cannot be undermined at this age and time where defilement and rape are the order of the day.

“Parents should be alive to their responsibilities,” Justice Soladoye said.

The state counsel, Mrs Olufunke Adegoke, called two witnesses and tendered two exhibits during the trial while the defendant testified as the sole witness in his defence.

Adegoke said the victim’s mother brought her daughter to the office and left her to attend to other things when the convict quickly removed her pant and had sexual intercourse with her.

She said the convict committed the offence on December 10, 2019, in Magodo, Lagos, The PUNCH reports.

According to her, the offence contravenes the provisions of Section 137 of the Criminal Laws of Lagos State, 2015.