Metro

Rivers Court Remands Couple Over Alleged N500m Fraud

Published

2 years ago

November 29, 2023

A Federal High Court sitting in Port Harcourt, Rivers State, has remanded a couple; Mr Emmanuel Dike and his wife, Ugochi Dike in the Port Harcourt Correctional Center over alleged N500 million fraud.

The couple who are facing five counts of conspiracy and fraud in suit Number FHC/PH/458c/ 2023 were also granted bail by the trial Judge, Justice Patricia I. Ajoku.

When the matter was mentioned in court on Wednesday, the couple separately pleaded not guilty to the charge filed by the Federal Government through the Port Harcourt Zonal Officer of the Economic and Financial Crimes Commission.

According to the charge, the accused persons allegedly defrauded a company – Clipboard Office Superstores Limited, of the sum of N500 million with the pretence that it was for investment purposes that would yield the company 10 per cent interest.

Parts of the counts read, “That you Ugochi Eziaku Dike, Emmanuel Dike, Dike and Phils Associates Ltd.; Kelechi Chigozirim Ahiawe (still at large). and Ampletech Integrated Services Ltd, sometimes between August 24, 2020, and February 15, 2021, at Port Harcourt within the jurisdiction of this Honourable Court did conspire among yourselves to commit a felony, to wit: obtaining money by false pretence, and thereby committed an offence and thereby committed an offence contrary to Section 8(a) of the Advance Fee Fraud and other Fraud Related Offences Act, 2006 and punishable under Section l(3) of the Same Act.

“That you Ugochi Eziaku Dike, Emmanuel Dike, Dike and Phil Associates Ltd., Kelechi Chigoirim Ahiawe (still at large). and Ampletech Integrated Services Ltd, at Port Harcourt within the jurisdiction of this Honourable Court. fraudulently converted to your own use, Five Hundred Million Naira, (N500, 000, 000.00) only, property of Clipboard Office Superstores Limited contrary to Section 383(1) and (2) (a) of the Criminal Code Act, and punishable under section 390 (9) of the same Act.”

Also at the mention of the matter, the defense counsel, Jerome Okeke, told the court that he had filed an 11-paragraph affidavit to support his bail application.

Okeke pleaded with the court to grant his clients bail, assuring that they would be present at all sitting and would not jump bail.

But the prosecution counsel, Dr Ben Ubi who also filed an 18-paragraph affidavit to counter the bail application, told the court to refuse the bail plea.

Reacting to the arguments on the bail application, Justice Ajoku granted the bail application by the defense counsel.

Justice Ajoku granted bail of N1 million each to the couple with a surety that must be up to grade level 12 civil servants in Rivers state and should present a letter of employment and certificate of occupancy.

The court continued that the surety must reside within the jurisdiction of the court, produce passports, photograph and admonish the lawyer to ensure his clients appear in court in the next sitting.

The court, however, adjourned till January 30, 2024, for trial and remanded the accused persons in the Port Harcourt Correctional Center, pending when they meet the bail conditions.

Metro

Police Arrest Ex-Soldier, Four Others Over Armed Robbery, Kidnapping In Anambra

Published

9 hours ago

August 28, 2025

Editor

The Anambra State Police Command has confirmed the arrest of five suspected members of a notorious armed robbery and kidnapping syndicate, including a confessed deserter of the Nigerian Army, in Awka, the state capital.

According to a statement issued on Thursday by the Public Relations Officer of the Command, SP Tochukwu Ikenga, the operation was carried out on Wednesday, August 27, 2025, by operatives of the Rapid Response Squad (RRS) in Awkuzu.

Ikenga said the operation was carried out after the Command received intelligence on the abduction of a farmer at Isiagu, Awka.

The victim was reportedly released after an undisclosed amount of ransom was paid.

The police spokesperson said that, acting on credible intelligence, police operatives stormed the gang’s hideout at Notoko, Awka, leading to the arrest of the confessed deserter soldier and four other suspects.

Ikenga identified the suspects as 38-year-old Dominic Oraz, a confessed deserter of the Nigerian Army; 30-year-old Michael Nwobodo; 29-year-old Eze Friday; 23-year-old Uche Okolo, and 29-year-old Chinedu Gilbert.

“Exhibits recovered from the suspects include six automatic pump-action guns, 63 rounds of live cartridges, one microscope, five machetes, one military cap, two police teargas canisters, handcuffs, a robber’s rocket launcher, criminal charms, three Motorola walkie-talkies, one jack knife, one power bank and cash sum of N26,000,” Ikenga stated.

He said that during interrogation, Oraz admitted abandoning the military in November 2024.

Ikenga noted that investigations are ongoing, particularly regarding the deserter soldier, in collaboration with military authorities, to guide further police action and prosecution of all suspects.

He said the Commissioner of Police, CP Ikioye Orutugu, commended the operatives for the operation and urged residents of the state to remain vigilant and to continue to report suspicious activities to the Police for prompt action.

The commissioner also assured Ndi Anambra of the Command’s unwavering commitment to combating violent crimes.

Metro

Police Arrest Ex-Soldier, Four Others Over Armed Robbery, Kidnapping In Anambra

Published

9 hours ago

August 28, 2025

Editor

Ikenga said the operation was carried out after the Command received intelligence on the abduction of a farmer at Isiagu, Awka.

The victim was reportedly released after an undisclosed amount of ransom was paid.

He said that during interrogation, Oraz admitted abandoning the military in November 2024.

Ikenga noted that investigations are ongoing, particularly regarding the deserter soldier, in collaboration with military authorities, to guide further police action and prosecution of all suspects.

The commissioner also assured Ndi Anambra of the Command’s unwavering commitment to combating violent crimes.

Metro

Enugu Vigilantes Beat Young Man To Death Over Alleged Stealing Of Woman’s Clothes

Published

9 hours ago

August 28, 2025

Editor

Members of the Neighbourhood Watch in Amagu Iwollo Oghe community, Ezeagu Local Government Area of Enugu State, have allegedly beaten a young man, Mr. Nosike Madueke, popularly known as Wojuwo, to death over a false theft allegation.

Community sources told SaharaReporters that the vigilante group was led by the Chief Security Officer (CSO) of the community, Mr. Chukwuebuka Hillary Ngwueche, also known as Osuofia.

According to one of the sources, the incident occurred on Monday, August 25, 2025, when the local security men attacked Madueke with “dangerous weapons” after he was accused of stealing a box of clothes belonging to Mrs. Nneka Nwankwo.

The source explained that Nwankwo had earlier hired Madueke and his co-workers to repair or dig her septic tank and soakaway, but later raised an alarm claiming her box of clothes had gone missing.

“Instead of handing Madueke over to the appropriate authority, especially the police, they decided to jointly and severally take the laws into their respective hands by arresting Madueke, dragging him to his house for a search, bringing out his clothes, and burning all the clothes,” the source said.

“They tied Madueke on both his hands and legs and started profusely, taking turns by using offensive weapons such as guns, machetes, and irons, to beat him up till he died.”

“This happened in public at Iwollo Oghe Square. How can a trained CSO and his men kill a whole human being on a mere allegation by a woman of stealing her cloth, which was later found,” the source said.

“The young boy was from Imeziolo, Ezeagu LGA of Enugu State.”

According to another source, this marks the third time residents of Iwollo Oghe, either directly or through its purported security outfits, have been linked to the killing of people from the deceased’s community.

“Sometime in 1987, they shot Hyacinth Adinde with a gun and asked the people of Madueke community to do their worst.

“Also, years later, they killed Engr. Christopher Aniagbaoso, and yet they asked the people of the community to do their worst.

“The people of Iwollo Oghe are in the habit of killing the people of Imeziolo on mere suspicious grounds,” the source alleged.

“We call on the Enugu State command to do justice to this case as information reaching us revealed that the men are on the run after killing the young boy,” the source added.

A video obtained by SaharaReporters showed the deceased being beaten with sticks by men believed to be members of the Neighbourhood Watch, who were seen parading him along a community road.

Moments later in the footage, his lifeless body appeared on the ground, surrounded by residents, some of whom lamented, “See how they killed somebody’s only son for nothing.”

According to a source, the case has since been reported to the State Criminal Investigation Department (SCID) of the Enugu State Police Command.

However, repeated attempts by SaharaReporters to obtain the reaction of the Police Command were unsuccessful.

Calls to the mobile phone of the Command’s spokesperson, DSP Daniel Ndukwe, went unanswered, and a WhatsApp message sent to him also received no response as of the time of filing this report.